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MLJ INVESTMENT GROUP LLC - Florida Company Profile

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Company Details

Entity Name: MLJ INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Jun 2020 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Jul 2020 (5 years ago)
Document Number: L20000181747
FEI/EIN Number 85-1892957
Address: 2222 Ocoee Apopka RD, Ocoee, FL, 34761, US
Mail Address: 2222 Ocoee Apopka RD, Ocoee, FL, 34761, US
ZIP code: 34761
City: Ocoee
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOUIS DUNCHY Authorized Member 3432 MEADOW BREEZE LOOP, OCEE, FL, 34714
JEAN-CHARLES KERSON Authorized Member 16173 YELLOWEYED DR, CLERMONT, FL, 34714
LOUIS MACDERSON Authorized Member 330 IANNELLI RD, CLARKSBORO, NJ, 08020
MARTIAL LENS M Authorized Member 903 BUFFALO STREET, OLEAN, NY, 14760
LOUIS DUNCHY Agent 2222 Apopka RD, Ocoee, FL, 34761

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-01 2222 Ocoee Apopka RD, Suite 106-180, Ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2025-02-01 2222 Apopka RD, Suite 106-180, Ocoee, FL 34761 -
CHANGE OF MAILING ADDRESS 2025-02-01 2222 Ocoee Apopka RD, Suite 106-180, Ocoee, FL 34761 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 4918 Golden Zenith Way, Mount Dora, FL 32757 -
CHANGE OF MAILING ADDRESS 2023-01-29 1964 HOWELL BRANCH RD, 110, WINTER PARK, FL 32792 -
CHANGE OF PRINCIPAL ADDRESS 2023-01-29 1964 HOWELL BRANCH RD, 110, WINTER PARK, FL 32792 -
LC AMENDMENT AND NAME CHANGE 2020-07-27 MLJ INVESTMENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2025-02-01
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-01-08
LC Amendment and Name Change 2020-07-27
Florida Limited Liability 2020-06-29

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Date of last update: 03 Aug 2025

Sources: Florida Department of State