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Mj tax services and more was founded with one goal in mind: Garcia has used mj capital funding, llc and mj taxes and more inc.

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Detailed business profile of mj capital funding, llc (2754 west atlantic blvd, pompano beach, 33069, florida):

Mj taxes and more sunbiz. We offer many services such as. Garcia is a resident ofnorth lauderdale,florida.garcia controls the mj. 9 december 2016 (over 4 years ago) company type.

We are your one stop shop for all your income tax and legal needs. If you would like to make any donations such as water, gatorade, chips, utensils, etc. 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

Mj tax services and more, inc. Mj taxes and more inc is an active company incorporated on december 9, 2016 with the registered number p16000097583. Administer and manage the business affairs, funds, assets, causes in action and any other property of the defendants;

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. Johanna garcia, mj capital funding, llc (“mj capital”) and mj taxes and more (“mj taxes”) were named as. Products & services mj taxes and more inc offer many services such.

Mj taxes and more inc. Mj tax services and more, inc. Mj capital funding, llc, mj taxes and more, inc., and johanna m.

There are currently two active principals. (collectively “defendants”), with full and exclusive power, duty and authority to: Walking through the maze of laws, r…….

Garcia and her two companies, mj capital funding llc and mj taxes and more inc (collectively mj companies). 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. 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.

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. We will be collecting the items until thursday in our corporate office located at 2754 w atlantic blvd pompano beach, fl 33069. 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.

This domestic for profit company is located at 2754 w atlantic blvd, pompano beach, fl, 33069, us and has been running for five years. 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. Atlantic blvd., pompano beach, fl 33069

The s.e.c.’s complaint alleges that johanna m. The commission accused garcia of operating a ponzi scheme using her companies. Mj taxes and more offers tax preparation & services, legal services, insurance, mortgage and notary services.

In fact, according to the complaint, the defendants only made, at most, $2.9. Securities and exchange commission keywords: On friday, the sec announced that an emergency action has been filed against a florida resident named johanna m.

Mj capital funding, llc is a fund management company. Registered agent is mj taxes and more. I've been there several other tax prep people and natalia has been the easiest by far.

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. Mj capital funding, llc, mj taxes and more inc, and johanna m. 10 june 2020 (over 1 year ago) company type.

The complaint alleges that garcia, and her companies mj capital funding llc and mj taxes and more inc. _____/ order of preliminary injunction and other relief by consent as to defendant johanna m. Mj tax services and more, inc.

Mj taxes and more inc. As immigrants ourselves, we understand how complicated it can be to find all the services you need to meet legal requirements, file. Financial advising, tax services edit.

John hernandez recommends mj tax services & more. Marshal and safeguard all of their assets; Taxes, protect yourself and your business and achieve your goals.

Fei number, ⚡events, annual report dates, officers and principals. So i've been using mj tax services for 3 years now on a recommendation of a family member. Wolves never ask permission llc.

And is its president.ln mareh 2020, gareia changed the eompany's name to mj taxes and more inc.

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