| Entity Name: | A.A.INVESTMENTS PANAMA CITY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.A.INVESTMENTS PANAMA CITY 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: | 29 Jun 2010 (15 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Sep 2016 (9 years ago) |
| Document Number: | L10000068878 |
| FEI/EIN Number |
272961472
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7833 MCELVEY RD, PANAMA CITY BEACH, FL, 32408, US |
| Mail Address: | 7833 MCELVEY RD, PANAMA CITY BEACH, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JONES SHIRLEY | Manager | 7833 MCELVEY RD, PANAMA CITY BEACH, FL, 32408 |
| JONES SHIRLEY R | Agent | 7833 MCELVEY RD, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-09-12 | JONES, SHIRLEY R | - |
| LC STMNT OF RA/RO CHG | 2016-09-12 | - | - |
| LC DISSOCIATION MEM | 2016-02-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-07-29 | 7833 MCELVEY RD, PANAMA CITY BEACH, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2012-07-29 | 7833 MCELVEY RD, PANAMA CITY BEACH, FL 32408 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-07-29 | 7833 MCELVEY RD, PANAMA CITY BEACH, FL 32408 | - |
| LC ARTICLE OF CORRECTION | 2010-08-02 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000187591 | TERMINATED | 1000000782188 | BAY | 2018-05-07 | 2038-05-09 | $ 18,123.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-15 |
| ANNUAL REPORT | 2023-07-11 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-05-28 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-03-23 |
| ANNUAL REPORT | 2017-02-09 |
| CORLCRACHG | 2016-09-12 |
| ANNUAL REPORT | 2016-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1105307405 | 2020-05-03 | 0491 | PPP | 7833 McElvey Rd, PANAMA CITY BEACH, FL, 32408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
