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AAA MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AAA MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA MANAGEMENT GROUP, 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 Jul 2006 (19 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: L06000071188
FEI/EIN Number 205254809

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

Address: 11550 SW 97 AVE, MIAMI, FL, 33176
Mail Address: PO BOX 163200, MIAMI, FL, 33116-3200
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JIVANI SULEMAN Manager 675 HARBOR DR., KEY BISCAYNE, FL, 33149
EGUED AMADO Manager PO BOX 163200, MIAMI, FL, 331163200
EGUED DIANA Agent 11550 SW 97 AVE., MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2009-03-31 11550 SW 97 AVE, MIAMI, FL 33176 -

Documents

Name Date
ANNUAL REPORT 2009-03-31
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-04-13
Florida Limited Liability 2006-07-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State