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KAJ INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: KAJ INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

KAJ INVESTMENT GROUP, 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: 09 Jan 2023 (2 years ago)
Document Number: L23000017288
FEI/EIN Number 921828825

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

Address: 8200 CYPRESS PLAZA DR, 402, JACKSONVILLE, FL, 32256, US
Mail Address: 8200 CYPRESS PLAZA DR, 402, JACKSONVILLE, FL, 32256, US
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NI HENG JI Authorized Member 4481 NW WISTERIA DR, LAKE CITY, FL, 32055
SOANG KOAY Authorized Member 1108 SW YORKTOWN GLN, LAKE CITY, FL, 32025
LAO ALLEN Authorized Member 8200 CYPRESS PLAZA DR 402, JACKSONVILLE, FL, 32256
NI HENG JI Agent 4481 NW WISTERIA DR, LAKE CITY, FL, 32055

Documents

Name Date
ANNUAL REPORT 2024-04-30
Florida Limited Liability 2023-01-09

Date of last update: 03 Apr 2025

Sources: Florida Department of State