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A1 INVESTMENT & HOLDINGS, LLC.

Company Details

Entity Name: A1 INVESTMENT & HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 06 Nov 2009 (15 years ago)
Date of dissolution: 27 Sep 2024 (4 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (4 months ago)
Document Number: L09000107468
FEI/EIN Number APPLIED FOR
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

Agent

Name Role Address
Ferrer Glensky I Agent 455 W 23RD STREET #9, HIALEAH, FL, 33010

Chief Executive Officer

Name Role Address
Khalifa Afnan Chief Executive Officer 455 W 23RD STREET #9, HIALEAH, FL, 33010

Manager

Name Role Address
Ferrer Glensky I Manager 455 W 23RD STREET #9, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 No data No data
REGISTERED AGENT NAME CHANGED 2023-04-03 Ferrer, Glensky Inagas No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-30 455 W 23RD STREET #9, HIALEAH, FL 33010 No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-30 5200 NW 33rd Ave, FORT LAUDERDALE, FL 33309 No data
CHANGE OF MAILING ADDRESS 2023-03-30 5200 NW 33rd Ave, FORT LAUDERDALE, FL 33309 No data
REINSTATEMENT 2023-01-20 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
REINSTATEMENT 2020-11-03 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 No data No data

Documents

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: 02 Feb 2025

Sources: Florida Department of State