mj taxes and more llc
Prices to suit all budgets. On August 12 2021 the United States District Court for the Southern District of Florida entered an Order in an action filed by the Securities and Exchange Commission appointing Corali Lopez-Castro as the Receiver over MJ Capital Funding LLC and MJ Taxes and More Inc.
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MJ Capital Funding LLC is a fund management company.
. Multi Location Business Find locations. Johanna Garcia MJ Capital Funding LLC MJ Capital and MJ Taxes and More MJ. This Domestic for Profit company is located at 2754 W ATLANTIC BLVD POMPANO BEACH FL 33069 US and has been running for six years.
Contact us to learn more. The case alleges various claims against the bank including aiding and abetting the Ponzi Scheme and seeks to certify a class for all investors in MJ Capital. And is its Presidentln Mareh 2020 Gareia changed the eompanys name to MJ Taxes and.
_____ ORDER OF PRELIMINARY INJUNCTION AND OTHER RELIEF BY CONSENT AS TO DEFENDANT JOHANNA M. Collectively Defendants with full and exclusive power duty and authority to. 16 2021 0300 PM.
MJ Accounting Taxes services is a firm with a wide range of services to our individual and business clients. 530 people follow this. There are currently two active principals.
We work with individuals corporations not for profit organizations and many more. Told investors that offering proceeds would be used to fund small business loans called merchant cash advances and promised investors annual returns of 120-180. MJ Taxes and More Inc.
2754 W Atlantic Blvd. Garcia ran a Ponzi scheme using her. Business Details Location of This Business 2756 W Atlantic Blvd Pompano Beach FL 33069-5711 Email this Business.
Because our firm is relatively small our clients benefit by getting personalized quality service that is beyond comparison. Garcia through her South florida based 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.
Pompano Beach FL 33069-5719. MJ TAXES AND MORE INC POMPANO BEACH. We offer many services such as Notary Public ITIN Health insurance and much more.
In fact according to the complaint the defendants only made at most 29. The SECs Complaint alleges that Johanna M. On August 12 2021 the United States District Court for the Southern District of Florida entered an Order in an action filed by the Securities and Exchange Commission appointing Corali Lopez-Castro as the Receiver over MJ Capital Funding LLC and MJ Taxes and More Inc.
The Court has expanded the receivership estate to include Pavel. MJ Capital have committed a 70 To 120 million Ponzi Scheme against over 2000 involuntary investors. MJ Taxes is a Florida corporation located in the same office as MJ Capital in Pompano BeachGarcia incorporated MJ Taxes in December 2016 as MJ Tax Services More lne.
GARCIA THIS CAUSE is before the Court on the Courts Order extending the temporary restraining order and asset freeze over Defendants MJ Capital. We are small business advisers who help you grow profits and increase cash flow. The Complaint indicates that Garcia and her companies managed to raise at least 70 million and as much as 120 million in just over a.
MJ Capital Funding LLC MJ Taxes and More Inc and Johanna M. 561 779-9423 Visit Website Map Directions 2754 W Atlantic BlvdPompano Beach FL 33069 Write a. Garcia and MJ Capital Funding LLC PRESS RELEASE PR Newswire Aug.
At MJ Tax Services we. When it comes the case we seek that our clients get to compliance in the best way possible with all legal entities regarding taxes. We offer numerous services that fit each individual need.
Garcia has used MJ Capital Funding LLC and MJ Taxes. MJ Taxes and More Inc. Contact Taxes and More LLC.
Ad Find Accountants you can trust and read reviews to compare. We are your one stop shop for all your income tax and legal needs. MJ Taxes and More Inc.
MJ Tax offers both individual and business services including bookkeeping payroll accounting and tax preparation. Wells Fargo Bank NA case number 021-cv-61749 and is pending in federal court in the US. District Court for the Southern District of Florida.
Top-rated Accountants for any project. LKLSG Investigating Potential Lawsuit Relating to Alleged 70 Million Ponzi Scheme by Johanna M. We are available in.
MJ TAXES AND MORE INC is an Active company incorporated on December 9 2016 with the registered number P16000097583. The case is called is Bautista et al. MJ CAPITAL FUNDING LLC MJ TAXES AND MORE INC and JOHANNA M.
The complaint alleges that Garcia and her companies MJ Capital Funding LLC and MJ Taxes and More Inc. MIAMI August 16 2021 PRNewswire In a recently filed lawsuit the Securities and Exchange Commission SEC alleges that Johanna M. Marshal and safeguard all of their assets.
M J Tax Service is one of the areas longest serving tax preparation bookkeeping and payroll firms focusing on individuals small and medium-sized businesses farms and churches. From audit representation to payroll tax filings bookkeeping bill pay and much more we have you covered. MJ Capital Funding LLC MJ Taxes and More Inc and Johanna M.
3815 S Jones Blvd Ste 4 78910 mi Las Vegas NV NV 89103-2289. The complaint alleges that Garcia and her companies MJ Capital Funding LLC and MJ Taxes and More Inc. Was filed in the United States District Court Southern District of Florida on August 9 2021 claiming that defendant Johanna M.
When it comes the case we seek that our clients get to compliance in the best way possible with all legal entities regarding taxes. We specialize in your tax and financial needs so that you can focus on what is important to you be it buying. MJ Tax Services LLC 22 followers on LinkedIn.
Because our firm is relatively small our clients benefit by getting personalized quality service that is beyond comparison. Johanna Garcia MJ Capital Funding LLC MJ Capital and MJ Taxes and More MJ Taxes were named as Defendants in a complaint filed in the Southern District of Florida alleging violations of federal securities laws. Atlantic BlvdPompano Beach FL 33069.
561 779-9423 Visit Website Map Directions 2754 W Atlantic BlvdPompano Beach FL 33069 Write a. Celebrating 40 Years Improving Our Clients Lives and Helping Grow Small Businesses. USA September 17 2021.
Securities and Exchange Commission Keywords. MJ Tax Services More.
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