| Entity Name: | A AND A INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A AND A INVESTMENT 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. |
| 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: | 02 Mar 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 May 2012 (13 years ago) |
| Document Number: | L09000020146 |
| FEI/EIN Number |
264640839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6400 CROSSBOW COURT, DAVIE, FL, 33331, US |
| Mail Address: | 6400 CROSSBOW COURT, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH MAHABEER B | Manager | 6400 CROSSBOW COURT, DAVIE, FL, 33331 |
| BHIKHARI GANGADAI K | Auth | 6400 CROSSBOW COURT, DAVIE, FL, 33331 |
| BHIKHARI MAHABEER S | Agent | 6400 CROSSBOW COURT, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-01-21 | BHIKHARI, MAHABEER SINGH | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-05-01 | 6400 CROSSBOW COURT, DAVIE, FL 33331 | - |
| LC AMENDMENT | 2012-05-04 | - | - |
| REINSTATEMENT | 2012-01-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-02-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-03-01 |
| ANNUAL REPORT | 2021-02-03 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-15 |
| ANNUAL REPORT | 2018-03-14 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-04-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
