| Entity Name: | AAA INVESTMENT GROUP I LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INVESTMENT GROUP I 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: | 12 Sep 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L08000087124 |
| FEI/EIN Number |
26-3462591
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2500 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| Mail Address: | 2500 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HADAD ELYHAU | Managing Member | 2500 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| HADAD AMOS | Manager | 2500 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| HADAD ELYHAU | Agent | 2500 E. HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-10 | HADAD, ELYHAU | - |
| REINSTATEMENT | 2016-11-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-25 | 2500 E. HALLANDALE BEACH BLVD, PH1, HALLANDALE, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-09-25 | 2500 E. HALLANDALE BEACH BLVD, PH1, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2014-09-25 | 2500 E. HALLANDALE BEACH BLVD, PH1, HALLANDALE, FL 33009 | - |
| LC AMENDMENT AND NAME CHANGE | 2011-12-19 | AAA INVESTMENT GROUP I LLC | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-23 |
| ANNUAL REPORT | 2019-01-14 |
| ANNUAL REPORT | 2018-09-24 |
| ANNUAL REPORT | 2017-04-06 |
| REINSTATEMENT | 2016-11-10 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-09-25 |
| ANNUAL REPORT | 2013-04-12 |
| ANNUAL REPORT | 2012-02-11 |
| Reinstatement | 2011-12-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
