| Entity Name: | A & O INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & O 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: | 23 Sep 2005 (20 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L05000096388 |
| FEI/EIN Number |
203580760
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 2583, LAKELAND, FL, 33806 |
| Address: | 5535 FRANCIS PIPKIN ROAD, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN ENTERPRISES INTERNATIONAL, INC. | Managing Member | - |
| ALLEN EDWARD A | Agent | 5535 FRANCIS PIPKIN ROAD, LAKELAND, FL, 33813 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G08108900028 | A & O CAPITAL VENTURES | EXPIRED | 2008-04-17 | 2013-12-31 | - | 439 SOUTH FLORIDA AVENUE, SUITE 300, LAKELAND, FL, 33801 |
| G08058900247 | A & O CAPITAL GROUP | EXPIRED | 2008-02-27 | 2013-12-31 | - | 439 SOUTH FLORIDA AVENUE SUITE 300, LAKELAND, FL, 33801 |
| G08058900250 | A & O COMPANIES | EXPIRED | 2008-02-27 | 2013-12-31 | - | 439 SOUTH FLORIDA AVENUE SUITE 300, LAKELAND, FL, 33801 |
| G08058900234 | NOTEWORTHY LENDING GROUP | EXPIRED | 2008-02-27 | 2013-12-31 | - | 439 SOUTH FLORIDA AVENUE SUITE 300, LAKELAND, FL, 33801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-08-13 | 5535 FRANCIS PIPKIN ROAD, LAKELAND, FL 33813 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-08-13 | 5535 FRANCIS PIPKIN ROAD, LAKELAND, FL 33813 | - |
| CHANGE OF MAILING ADDRESS | 2009-07-30 | 5535 FRANCIS PIPKIN ROAD, LAKELAND, FL 33813 | - |
| REGISTERED AGENT NAME CHANGED | 2008-10-13 | ALLEN, EDWARD A | - |
| CANCEL ADM DISS/REV | 2007-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2006-11-29 | A & O INVESTMENTS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000272337 | LAPSED | 1000000466031 | POLK | 2013-01-24 | 2023-01-30 | $ 549.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| J10000176435 | TERMINATED | 1000000128746 | POLK | 2009-06-23 | 2030-02-16 | $ 5,200.64 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LAKELAND SERVICE CENTER, 115 S MISSOURI AVE STE 202, LAKELAND FL338154644 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-13 |
| ADDRESS CHANGE | 2009-07-30 |
| Reg. Agent Change | 2008-10-13 |
| ANNUAL REPORT | 2008-04-14 |
| ANNUAL REPORT | 2008-01-07 |
| REINSTATEMENT | 2007-10-16 |
| LC Name Change | 2006-11-29 |
| ANNUAL REPORT | 2006-04-28 |
| Florida Limited Liabilites | 2005-09-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
