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INV. AJI LLC - Florida Company Profile

Company Details

Entity Name: INV. AJI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INV. AJI 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Sep 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Sep 2021 (4 years ago)
Document Number: L21000403234
FEI/EIN Number 872858902

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6505 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US
Mail Address: 6505 WATERFORD DISTRICT DR, MIAMI, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RELIABLE CONSULTING SERVICES LLC Agent -
PERDOMO SANDOVAL IVAN ISMAEL Authorized Member 10917 NW 59TH ST, DORAL, FL, 33178
SOMOZA JUAN MANUEL Authorized Member 8336 NW 30TH TERRACE, DORAL, FL, 33122
DIAZ CARRERO ANTONIO Authorized Member 8934 W 35TH CT, HIALEAH, FL, 33018

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-21 6505 WATERFORD DISTRICT DR, SUITE 460, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2024-10-21 6505 WATERFORD DISTRICT DR, SUITE 460, MIAMI, FL 33126 -
REGISTERED AGENT ADDRESS CHANGED 2024-10-21 6505 WATERFORD DISTRICT DR, SUITE 460, MIAMI, FL 33126 -
LC AMENDMENT 2021-09-20 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-21
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-06
LC Amendment 2021-09-20
Florida Limited Liability 2021-09-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State