LJM GROUP INVESTMENT #1 LLC

LEI: 254900VGLTSIWBO76834

Entity

Legal Name

Language Code

Legal Name (English)

LJM GROUP INVESTMENT 1 LLC

Legal Address (English)

C/O Paul Dowicz 405 Braeburn Ho Ho Kus, New Jersey (US-NJ), 07423 UNITED STATES

Headquarters Address (English)

2738 Tiburon Boulevard East #201 BLDG B Naples, Florida (US-FL), 34109 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

New Jersey (US-NJ)

Registration Authority

Registration Authority ID

(US-NJ): Business Records Service (Division of Revenue & Enterprise Services) (RA000625)

Registration Authority Entity ID

0600421015

Entity Legal Form Code

Limited Liability Company (P7RH)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2015-05-15 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2024-05-01 00:00:00

Recorded Date

2024-05-31 19:02:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2024-05-01 00:00:00

Recorded Date

2024-05-31 19:02:25

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2021-06-16 15:29:31

Last Update Date

2025-05-13 14:45:55

Next Renewal Date

2026-05-16 15:29:31

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-NJ): Business Records Service (Division of Revenue & Enterprise Services) (RA000625)

Validation Authority Entity ID

0600421015