| Entity Name: | AAA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 17 Oct 2003 (22 years ago) |
| Date of dissolution: | 15 Feb 2007 (18 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Feb 2007 (18 years ago) |
| Document Number: | L03000041197 |
| FEI/EIN Number |
020711843
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 137 104TH AVENUE, 1, TREASURE ISLAND, FL, 33706 |
| Mail Address: | 137 104TH AVENUE, 1, TREASURE ISLAND, FL, 33706 |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAGNER KATHLEEN | Manager | 137 104TH AVENUE # 1, TREASURE ISLAND, FL, 33706 |
| MAGNER PHILLIP | Managing Member | 137 104TH AVENUE # 1, TREASURE ISLAND, FL, 33706 |
| MAGNER KATHLEEN | Agent | 137 104TH AVENUE, TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-02-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 137 104TH AVENUE, 1, TREASURE ISLAND, FL 33706 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-11 | 137 104TH AVENUE, 1, TREASURE ISLAND, FL 33706 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-01-11 | 137 104TH AVENUE, 1, TREASURE ISLAND, FL 33706 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-02-15 |
| ANNUAL REPORT | 2006-01-11 |
| ANNUAL REPORT | 2005-06-06 |
| ANNUAL REPORT | 2004-03-30 |
| Florida Limited Liabilites | 2003-10-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
