Mj taxes and more, agent, inactive wipe me down mobile car wash llc (florida. Mj tax services and more was founded with one goal in mind:
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Mj capital funding, llc and mj taxes and more, inc.
Mj taxes and more llc. The complaint alleges that garcia, and her companies mj capital funding, llc and mj taxes and more, inc. This domestic for profit company is located at 2754 w atlantic blvd, pompano beach, fl, 33069, us and has been running for five years. Walking through the maze of laws, rules and regulations can be overwhelming.
Mj capital funding, llc, mj taxes and more, inc., and johanna m. Marshal and safeguard all of their assets; Us district court for the southern district of florida:
It requires a considerable sum of investment. Products & services mj taxes and more inc offer many services such. The mj taxes and more inc principal address is 2754 w atlantic blvd, pompano beach, fl, 33069.
The current status of the business is active. Garcia has used mj capital. Mj capital funding, llc, mj taxes and more inc.
The sec has already obtained emergency relief by securing a temporary restraining order and an asset freeze. And is its president.ln mareh 2020, gareia changed the eompany's name to mj taxes and Mj taxes and more inc is an active company incorporated on december 9, 2016 with the registered number p16000097583.
Last updated february 20 2021, 2.46am (9 months ago) similarly named officers. Mj tax services makes it easy to. (1) extend the temporary restraining order and asset freeze over defendants through september 9, 2021, or such later date that the court enters a ruling on the sec’s
Mj taxes and more inc is an active company incorporated on december 9, 2016 with the registered number p16000097583. Garcia and mj capital funding. Mj taxes and more inc.
We are your one stop shop for all your income tax and legal needs. While the united states is known to be the land of dreams and opportunities, it also is the land of laws. Atlantic blvd., pompano beach, fl 33069
There are currently two active principals. Told investors that offering proceeds would be used to fund small business loans called merchant cash advances, and promised investors annual returns of 120% to 180%. Over our 30+ year history the sonn law group is has recovered hundreds of millions for victims of ponzi schemes.
Administer and manage the business affairs, funds, assets, causes in action and any other property of the defendants; Such an arrangement is standard fare when companies are thrust into forced receiverships like this one. In addition to johanna m.
(together with garcia, “defendants”) to: (collectively “defendants”), with full and exclusive power, duty and authority to: Lklsg investigating potential lawsuit relating to alleged $70 million ponzi scheme by johanna m.
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 taxes, protect yourself and your business and achieve your goals. 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.
Buying a house is not a small task. We look forward to hearing from you. Mj taxes and more inc has been set up 12/9/2016 in state fl.
We offer many services such as. 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. Is a prominent provider of personal and business insurance in pompano beach and coral springs, florida.they even provide solutions for tax planning and tax preparation.
Our client’s benefit is by getting personalized, quality service that is beyond comparison. The s.e.c.’s complaint alleges that johanna m. The receiver has been directed to take exclusive jurisdiction and possession of all assets of mj capital funding, llc and mj taxes and more inc.
And johanna garcia, case no. Garcia, mj capital funding, and/or mj taxes and more, we want to help you recover your losses. 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.
Garcia has used mj capital funding, llc and mj taxes and more inc. Meanwhile you can send your letters to 2754 west atlantic blvd, pompano beach, fl, 33069. If you invested with johanna m.
9 december 2016 (over 4 years ago) company type. The s.e.c.’s complaint alleges that johanna m.
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