| Entity Name: | MJY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
MJY INVESTMENTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 15 Jun 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Nov 2021 (3 years ago) |
| Document Number: | L21000277109 |
| FEI/EIN Number |
87-1197236
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11614 Boggy Creek Road, Orlando, FL, 32824, US |
| Mail Address: | 4154 Ainsley Ave, Orlando, FL, 32833, US |
| ZIP code: | 32824 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUAREZ YOLANDA | Authorized Member | 4154 Ainsley Avenue, Orlando, FL, 32833 |
| Suarez Mike J | Authorized Member | 4154 Ainsley Avenue, Orlando, FL, 32833 |
| SUAREZ YOLANDA | Agent | 4154 Ainsley Avenue, Orlando, FL, 32833 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000068217 | LALAN'S 340 MEMORIES | ACTIVE | 2024-05-30 | 2029-12-31 | - | 4154 AINSLEY AVE, ORLANDO, FL, 32833 |
| G23000046690 | MJY TRANSPORT, FREIGHT & LOGISTICS COMPANY | ACTIVE | 2023-04-12 | 2028-12-31 | - | 11614 BOGGY CREEK ROAD, ORLANDO, FL, 32833 |
| G23000030697 | LALAN'S OASIS | ACTIVE | 2023-03-07 | 2028-12-31 | - | 4154 AINSLEY AVE, ORLANDO, FL, 32833 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-04-29 | 11614 Boggy Creek Road, Orlando, FL 32824 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-12 | 11614 Boggy Creek Road, Orlando, FL 32824 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-12 | 4154 Ainsley Avenue, Orlando, FL 32833 | - |
| LC AMENDMENT | 2021-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-05 | SUAREZ, YOLANDA | - |
| LC AMENDMENT | 2021-07-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-08 |
| LC Amendment | 2021-11-05 |
| LC Amendment | 2021-07-22 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4308678 | Intrastate Non-Hazmat | 2024-10-12 | - | - | 2 | 4 | Auth. For Hire | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
| Legal Name | MJY INVESTMENTS LLC |
| DBA Name | MJY TRANSPORT FREIGHT & LOGISTICS COMPANY |
| Physical Address | 11614 BOGGY CREEK RD , ORLANDO, FL, 32824-7401, US |
| Mailing Address | 4154 AINSLEY AVE , ORLANDO, FL, 32833-4700, US |
| Phone | (407) 912-5280 |
| Fax | - |
| INVESTMENTSMJY@GMAIL.COM |
Safety Measurement System - All Transportation
| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
