| Entity Name: | THREE A INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THREE A 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2008 (17 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Jan 2021 (4 years ago) |
| Document Number: | L08000076815 |
| FEI/EIN Number |
800326742
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14010 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| Mail Address: | 14010 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33161 |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PILOTO JULIO | Managing Member | 14010 W DIXIE HWY, NORTH MIAMI, FL, 33161 |
| PILOTO JULIO | Agent | 14010 W DIXIE HWY, NORTH MIAMI, FL, 33161 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000050205 | AAA PAWN AND GUNS | ACTIVE | 2023-04-20 | 2028-12-31 | - | 14010 W DIXIE HWY, NORTH MIAMI, FL, 33161 |
| G23000050207 | AAA PAWNBROKERS OF NORTH MIAMI | ACTIVE | 2023-04-20 | 2028-12-31 | - | 14010 W DIXIE HWY, NORTH MIAMI, FL, 33161 |
| G15000101813 | AAA PAWN AND GUNS | EXPIRED | 2015-10-05 | 2020-12-31 | - | 14010 W DIXIE HWY, NORTH MIAMI, FL, 33161 |
| G09104900199 | AAA PAWNBROKERS OF NORTH MIAMI | EXPIRED | 2009-04-14 | 2014-12-31 | - | 14010 W DIXIE HYWAY, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-01-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-18 | PILOTO, JULIO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-17 | 14010 W DIXIE HWY, NORTH MIAMI, FL 33161 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000018895 | TERMINATED | 2020-011935-CA-01 | 11TH CIRCUIT MIAMI-DADE | 2022-12-27 | 2028-01-12 | $35,706.81 | OLD REPUBLIC NATIONAL TITLE INSURANCE COMPANY, 3000 BAYPORT DRIVE, SUITE 1000, TAMPA, FL 33607 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-27 |
| REINSTATEMENT | 2021-01-18 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-31 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-01-09 |
Date of last update: 02 May 2025
Sources: Florida Department of State
