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LJM GROUP, INC.
Company Details
| Entity Name: |
LJM GROUP, INC. |
| Jurisdiction: |
FLORIDA |
| Filing Type: |
Domestic Profit |
| Status: |
Inactive
|
| Date Filed: |
26 Oct 1993 (31 years ago)
|
| Document Number: |
P93000074146 |
| FEI/EIN Number |
650448340 |
| Address: |
20 INDIAN TRACE, WESTON, FL, 33326, US |
| Mail Address: |
20 INDIAN TRACE, WESTON, FL, 33326, US |
| ZIP code: |
33326
|
| County: |
Broward |
| Place of Formation: |
FLORIDA |
Agent
| Name |
Role |
Address |
|
AREVALO MIGUEL
|
Agent
|
20 INDIAN TRACE, WESTON, FL, 33326
|
President
| Name |
Role |
Address |
|
AREVALO MIGUEL
|
President
|
20 INDIAN TRACE, WESTON, FL, 33326
|
Director
| Name |
Role |
Address |
|
AREVALO MIGUEL
|
Director
|
20 INDIAN TRACE, WESTON, FL, 33326
|
|
AREVALO MAGDA E
|
Director
|
20 INDIAN TRACE, WESTON, FL, 33326
|
Vice President
| Name |
Role |
Address |
|
AREVALO MAGDA E
|
Vice President
|
20 INDIAN TRACE, WESTON, FL, 33326
|
Events
| Event Type |
Filed Date |
Value |
Description |
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2020-09-25
|
No data
|
No data
|
|
REINSTATEMENT
|
2019-04-19
|
No data
|
No data
|
|
PENDING REINSTATEMENT
|
2011-04-25
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2009-09-25
|
No data
|
No data
|
|
CANCEL ADM DISS/REV
|
2006-10-10
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2006-09-15
|
No data
|
No data
|
|
REINSTATEMENT
|
2003-01-31
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2002-10-04
|
No data
|
No data
|
|
REINSTATEMENT
|
2001-10-12
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
2000-09-22
|
No data
|
No data
|
|
REINSTATEMENT
|
1995-03-03
|
No data
|
No data
|
|
ADMIN DISSOLUTION FOR ANNUAL REPORT
|
1994-08-26
|
No data
|
No data
|
Debts
| Document Number |
Status |
Case Number |
Name of Court |
Date of Entry |
Expiration Date |
Amount Due |
Plaintiff |
|
J09000824838
|
LAPSED
|
08-031614 (14)
|
17TH JUD. CIR. CT. BROWARD CTY
|
2009-02-19
|
2014-03-06
|
$503,171.84
|
AZTEC CAPITAL CORPORATION, 1525 NW 56 STREET, FT. LAUDERDALE, FL 33309
|
Date of last update: 02 Jan 2025
Sources:
Florida Department of State
