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A A A INVESTMENT PROPERTIES LLC. - Florida Company Profile

Company Details

Entity Name: A A A INVESTMENT PROPERTIES LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A A A INVESTMENT PROPERTIES 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: 17 Feb 2006 (19 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L06000017556
FEI/EIN Number 204385820

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19081 SE REACH ISLAND LN, JUPITER, FL, 33458, US
Mail Address: 19081 SE REACH ISLAND LN, JUPITER, FL, 33458, US
ZIP code: 33458
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA FRANK F Managing Member 19081 SE REACH ISLAND LN, JUPITER, FL, 33458
NASSAR NILIANA F Managing Member 19081 SE REACH ISLAND LN, JUPITER, FL, 33458
WILLBUR DEAN F Agent 1100 N OLIVE AVE., WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-01-31 19081 SE REACH ISLAND LN, JUPITER, FL 33458 -
CHANGE OF MAILING ADDRESS 2007-01-31 19081 SE REACH ISLAND LN, JUPITER, FL 33458 -
REGISTERED AGENT NAME CHANGED 2007-01-31 WILLBUR, DEAN FJR -
REGISTERED AGENT ADDRESS CHANGED 2007-01-31 1100 N OLIVE AVE., WEST PALM BEACH, FL 33401 -

Documents

Name Date
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-01-31
Florida Limited Liability 2006-02-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State