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A & A INVESTMENT AND FINANCE LLC - Florida Company Profile

Company Details

Entity Name: A & A INVESTMENT AND FINANCE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & A INVESTMENT AND FINANCE 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: 21 Apr 2009 (16 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L09000038640
FEI/EIN Number 611597213

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

Address: 1222 CLOPLON ST E, LEHIGH ACRES, FL, 33974
Mail Address: 1222 CLOPLON ST E, LEHIGH ACRES, FL, 33974
ZIP code: 33974
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ ALY AOWNER President 1222 CLOPLON STREET E, LEHIGH ACRES, FL, 33974
RODRIGUEZ ALY A Agent 1222 CLOPLON ST E, LEHIGH ACRES, FL, 33974

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2010-03-31 1222 CLOPLON ST E, LEHIGH ACRES, FL 33974 -

Documents

Name Date
ANNUAL REPORT 2012-04-29
ANNUAL REPORT 2011-09-14
ANNUAL REPORT 2010-03-31
Florida Limited Liability 2009-04-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State