| Entity Name: | A1 INVESTMENT & HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A1 INVESTMENT & HOLDINGS, 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: | 06 Nov 2009 (15 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L09000107468 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 NW 33rd Ave, FORT LAUDERDALE, FL, 33309, US |
| Mail Address: | 455 W 23RD STREET #9, HIALEAH, FL, 33010, US |
| ZIP code: | 33309 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Khalifa Afnan | Chief Executive Officer | 455 W 23RD STREET #9, HIALEAH, FL, 33010 |
| Ferrer Glensky I | Manager | 455 W 23RD STREET #9, HIALEAH, FL, 33010 |
| Ferrer Glensky I | Agent | 455 W 23RD STREET #9, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-03 | Ferrer, Glensky Inagas | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 455 W 23RD STREET #9, HIALEAH, FL 33010 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 5200 NW 33rd Ave, FORT LAUDERDALE, FL 33309 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 5200 NW 33rd Ave, FORT LAUDERDALE, FL 33309 | - |
| REINSTATEMENT | 2023-01-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2020-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-04-03 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| REINSTATEMENT | 2023-01-20 |
| ANNUAL REPORT | 2021-03-22 |
| REINSTATEMENT | 2020-11-03 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-22 |
| ANNUAL REPORT | 2010-04-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
