mj taxes and more llc
MJ Accounting Taxes services is a firm with a wide range of services to our individual and business clients. MJ Tax Services and More was founded with one goal in mind.
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We are small business advisers who help you grow profits and increase cash flow.
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. This Domestic for Profit company is located at 2754 W ATLANTIC BLVD POMPANO BEACH FL 33069 US and has been running for five years. Garcia and MJ Capital Funding LLC PRESS RELEASE PR Newswire Aug. TurboTax Offers Industry-Specific Tax Solutions So You Uncover Every Business Deduction.
We specialize in your tax and financial needs so that you can focus on what is important to you be it buying. At MJ Tax Services we. MJ Taxes and More Inc.
Administer and manage the business affairs funds assets causes in action and any other property of the Defendants. We are your one stop shop for all your income tax and legal needs. The complaint alleges that Garcia and her companies MJ Capital Funding LLC and MJ Taxes and More Inc.
561 779-9423 Visit Website Map Directions 2754 W Atlantic BlvdPompano Beach FL 33069 Write a. 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 many services such as Notary Public ITIN Health insurance and much more.
WASHINGTON DC -The Securities and Exchange Commission today announced that it filed an emergency action and obtained a temporary restraining order an asset freeze and the appointment of a receiver to stop an alleged Ponzi. Ad Keep Every Dollar You Deserve When You File Business Taxes w TurboTax Self-Employed. Because our firm is relatively small our clients benefit by getting personalized quality service that is beyond comparison.
In fact according to the complaint the defendants only made at most 29 million in merchant cash. MJ Capital Funding LLC et al. MJ Tax Services More 40 followers on LinkedIn.
MJ Taxes and More Inc. 16 2021 0300 PM. The SECs Complaint alleges that Johanna M.
MJ CAPITAL FUNDING LLC MJ TAXES AND MORE INC and JOHANNA M. MJ Tax Services More. The complaint alleges that Garcia and her companies MJ Capital Funding LLC and MJ Taxes and More Inc.
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. Securities and Exchange Commission Keywords. Walking through the maze of laws rules and regulations can be overwhelming.
GARCIA THIS CAUSE is before the Court on the Courts Order extending the temporary restraining order and asset freeze over Defendants MJ Capital. Marshal and safeguard all of their assets. There are currently two active principals.
MJ Capital Funding LLC MJ Taxes and More Inc and Johanna M. LKLSG Investigating Potential Lawsuit Relating to Alleged 70 Million Ponzi Scheme by Johanna M. STOCK EXCHANGE ACCUSES MJ CAPITAL FUNDING LLC AND MJ TAXES AND MORE INC OF SCAM.
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. Ad File 1040ez Free today for a faster refund. 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.
MJ Tax Services LLC 22 followers on LinkedIn. MJ Capital Funding LLC and MJ Taxes and More Inc to trick investors into believing they were funding loans to small businesses when in. MJ TAXES AND MORE INC is an Active company incorporated on December 9 2016 with the registered number P16000097583.
_____ ORDER OF PRELIMINARY INJUNCTION AND OTHER RELIEF BY CONSENT AS TO DEFENDANT JOHANNA M. Atlantic BlvdPompano Beach FL 33069. 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.
530 people follow this. 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. Celebrating 40 Years Improving Our Clients Lives and Helping Grow Small Businesses.
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. 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. Garcia has used MJ Capital Funding LLC and.
All your tax and advisory services behind one door Every day we have the opportunity to help our. Ad Receive you refund via direct deposit. Told investors that offering proceeds would be used to fund small business loans called.
Collectively Defendants with full and exclusive power duty and authority to.
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