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LJM INVESTMENT CORP. - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Court Cases

Title Case Number Docket Date Status
Yanexis Puga, Appellant(s), v. LJM Investment Corp., Appellee(s). 3D2023-1887 2023-10-23 Closed
Classification NOA Final - County Civil - Landlord/Tenant/Eviction (Commercial)
Court 3rd District Court of Appeal
Originating Court County Court for the Eleventh Judicial Circuit, Miami-Dade County
23-63603 CC

Parties

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

Documents

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