| Entity Name: | LJM GROUP, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LJM GROUP, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 26 Oct 1993 (31 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | P93000074146 |
| FEI/EIN Number |
650448340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| AREVALO MIGUEL | President | 20 INDIAN TRACE, WESTON, FL, 33326 |
| AREVALO MIGUEL | Director | 20 INDIAN TRACE, WESTON, FL, 33326 |
| AREVALO MAGDA E | Vice President | 20 INDIAN TRACE, WESTON, FL, 33326 |
| AREVALO MAGDA E | Director | 20 INDIAN TRACE, WESTON, FL, 33326 |
| AREVALO MIGUEL | Agent | 20 INDIAN TRACE, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-04-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-19 | AREVALO, MIGUEL | - |
| PENDING REINSTATEMENT | 2011-04-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2006-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REINSTATEMENT | 2003-01-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2001-10-12 | 20 INDIAN TRACE, WESTON, FL 33326 | - |
| 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 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-04-19 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-12 |
| REINSTATEMENT | 2006-10-10 |
| ANNUAL REPORT | 2005-03-21 |
| ANNUAL REPORT | 2004-03-11 |
| REINSTATEMENT | 2003-01-31 |
| REINSTATEMENT | 2001-10-12 |
| ANNUAL REPORT | 1999-03-22 |
| ANNUAL REPORT | 1998-03-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
