| Entity Name: | AAA MORTGAGE AND FINANCE, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 05 Nov 2003 (21 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | F03000005527 |
| FEI/EIN Number |
050560533
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1720 WINDWARD CONCOURSE, STE. 410, ALPHARETTA, GA, 30005 |
| Mail Address: | 1720 WINDWARD CONCOURSE, STE. 410, ALPHARETTA, GA, 30005 |
| Place of Formation: | GEORGIA |
| Name | Role | Address |
|---|---|---|
| LLOYD SAMUEL | Chairman | 1720 WINDWARD CONCOURSE, STE. 410, ALPHARETTA, GA, 30005 |
| LLOYD SAMUEL | President | 1720 WINDWARD CONCOURSE, STE. 410, ALPHARETTA, GA, 30005 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-14 |
| Foreign Profit | 2003-11-05 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
