| Entity Name: | LJM INVESTMENT CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
LJM INVESTMENT CORP. 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: |
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: | 07 Feb 1997 (28 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 23 Oct 2023 (a year ago) |
| Document Number: | P97000012779 |
| FEI/EIN Number |
650734656
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7990 WEST 25 COURT, HIALEAH, FL, 33016, US |
| Mail Address: | 5414 SW 186 Way, Miramar, FL, 33029, US |
| ZIP code: | 33016 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEE MCCALL & JULIE MCCALL CO-TRUSTEES MCCA | Director | 5414 SW 186TH WAY, MIRAMAR, FL, 33029 |
| MCCALL LEE | Agent | 5414 SW 186 Way, Miramar, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2023-10-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-09 | 7990 WEST 25 COURT, HIALEAH, FL 33016 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-09 | 7990 WEST 25 COURT, HIALEAH, FL 33016 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 5414 SW 186 Way, Miramar, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 1998-04-14 | MCCALL, LEE | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Yanexis Puga, Appellant(s), v. LJM Investment Corp., Appellee(s). | 3D2023-1887 | 2023-10-23 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Yanexis Puga |
| Role | Appellant |
| Status | Active |
| Name | LJM INVESTMENT CORP. |
| Role | Appellee |
| Status | Active |
| Representations | Tomas Angel Gonzalez, Jr. |
| Name | Hon. Milena Abreu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-12-07 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-12-07 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2023-11-20 |
| Type | Event |
| Subtype | Fee Satisfied |
| Description | Fee Waived - Case Dismissed |
| Docket Date | 2023-11-17 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Upon the Court's own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court's Order dated October 23, 2023, and with the Florida Rules of Appellate Procedure. FERNANDEZ, SCALES and MILLER, JJ., concur. |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment of a New Case Letter. The 3DCA $300 filing fee for a notice of appeal is due. |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal-No order attached. Incomplete certificate of service. |
| On Behalf Of | Yanexis Puga |
| View | View File |
| Docket Date | 2023-10-23 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | This is to notify appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier's check, money order, or electronically through the Florida Courts E-Filing Portal on or before November 2, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| Amendment | 2023-10-23 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-03-29 |
| ANNUAL REPORT | 2016-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
