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A-1 INTERNATIONAL INVESTIGATIONS, LLC - Florida Company Profile

Company Details

Entity Name: A-1 INTERNATIONAL INVESTIGATIONS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A-1 INTERNATIONAL INVESTIGATIONS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 27 Dec 2005 (19 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L05000122281
Address: 1919 N. STATE RD. 7, SUITE 201-E, MARGATE, FL, 33063
Mail Address: 1919 N. STATE RD. 7, SUITE 201-E, MARGATE, FL, 33063
ZIP code: 33063
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTONIADES CONSTANTINE Manager 1919 N. STATE RD 7 #201 E, MARGATE, FL, 33063
CHIRILEANU MILANIA Managing Member 875 NE 195 ST #114, MIAMI, FL, 33179
CHIRILEANU MILANIA Agent 875 NE 195 ST, MIAMI, FL, 33179

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-12-27

Date of last update: 01 Feb 2025

Sources: Florida Department of State