Mj Taxes And More Sunbiz

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Mj Taxes And More - Insurance - 2754 W Atlantic Blvd Pompano Beach Fl - Phone Number

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Mj taxes and more sunbiz. Mj taxes and more inc. Mj's graphic design llc filing information document number l21000046608 fei/ein number none date filed 01/25/2021 effective date 01/25/2021 state fl status active last event lc amendment and name change event date filed 03/03/2021 event effective date none As immigrants ourselves, we understand how complicated it can be to find all the services you need to meet legal requirements, file.

Atlantic blvd., pompano beach, fl 33069 Johanna garcia, mj capital funding, llc (“mj capital”) and mj taxes and more (“mj taxes”) were named as. I've been there several other tax prep people and natalia has been the easiest by far.

9 december 2016 (over 4 years ago) company type. The complaint alleges that garcia, and her companies mj capital funding llc and mj taxes and more inc. Administer and manage the business affairs, funds, assets, causes in action and any other property of the defendants;

And is its president.ln mareh 2020, gareia changed the eompany's name to mj taxes and more inc. Mj capital funding, llc, mj taxes and more, inc., and johanna m. Garcia this cause is before the court on the court’s order extending the temporary restraining order and asset freeze over defendants mj capital funding, llc, mj.

In fact, according to the complaint, the defendants only made, at most, $2.9. _____/ order of preliminary injunction and other relief by consent as to defendant johanna m. The commission accused garcia of operating a ponzi scheme using her companies.

Financial advising, tax services edit. Detailed business profile of mj capital funding, llc (2754 west atlantic blvd, pompano beach, 33069, florida): Sunbiz chat bot browser compatibility para español, seleccione de la lista the florida department of state is committed to our customers and we are implementing critical investments to our systems and processes which will improve efficiency and security for florida businesses.

Securities and exchange commission keywords: Fei number, ⚡events, annual report dates, officers and principals. Products & services mj taxes and more inc offer many services such.

Mj tax services and more, inc. Wolves never ask permission llc. On friday, the sec announced that an emergency action has been filed against a florida resident named johanna m.

Garcia is a resident ofnorth lauderdale,florida.garcia controls the mj. Registered agent is mj taxes and more. Mj capital funding, llc, mj taxes and more inc, and johanna m.

On friday july 2nd mj taxes & more, mj capital funding, mj realty group and big leagues will be providing 400 dinner meals to the first responders. Mj tax services and more was founded with one goal in mind: Mj tax services and more, inc.

Mj taxes and more offers tax preparation & services, legal services, insurance, mortgage and notary services. Mj taxes and more inc is an active company incorporated on december 9, 2016 with the registered number p16000097583. This domestic for profit company is located at 2754 w atlantic blvd, pompano beach, fl, 33069, us and has been running for five years.

To perpetrate a ponzi scheme by which investors have been tricked into thinking they are funding loans to small businesses when in reality their “returns” have been funded with money obtained from new investors. Taxes, protect yourself and your business and achieve your goals. There are currently two active principals.

Securities and exchange commission filed a civil complaint against garcia, mj capital and mj taxes and more inc., accusing them of operating a classic ponzi scheme. We will be collecting the items until thursday in our corporate office located at 2754 w atlantic blvd pompano beach, fl 33069. Garcia and her two companies, mj capital funding llc and mj taxes and more inc (collectively mj companies).

Mj taxes and more inc. The s.e.c.’s complaint alleges that johanna m. So i've been using mj tax services for 3 years now on a recommendation of a family member.

Mj tax services and more, inc. (collectively “defendants”), with full and exclusive power, duty and authority to: If you would like to make any donations such as water, gatorade, chips, utensils, etc.

John hernandez recommends mj tax services & more. We are your one stop shop for all your income tax and legal needs. The securities and exchange commission has filed an emergency enforcement action alleging that a florida woman and her two companies used the promise of 120% annual returns to operate a massive ponzi scheme that raised at least $70 million from over 2,000 investors.

10 june 2020 (over 1 year ago) company type. Mj capital funding, llc is a fund management company. Garcia has used mj capital funding, llc and mj taxes and more inc.

Mj taxes is a florida corporation located in the same office as mj capital in pompano beach.garcia incorporated mj taxes in december 2016 as mj tax services & more lne.

Free Florida Application By Foreign Not For Profit Corporation For Authorization To Conduct Its Affairs In Florida