Search icon

A.A.INVESTMENTS PANAMA CITY LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: A.A.INVESTMENTS PANAMA CITY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
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
Address: 7833 MCELVEY RD, PANAMA CITY BEACH, FL, 32408, US
Mail Address: 7833 MCELVEY RD, PANAMA CITY BEACH, FL, 32408, US
ZIP code: 32408
City: Panama City
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

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

Events

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 - -

Debts

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

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-11-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
87900.00
Total Face Value Of Loan:
87900.00
Date:
2020-05-04
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
10833.35
Total Face Value Of Loan:
10833.35

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$10,833.35
Date Approved:
2020-05-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$10,833.35
Race:
Unanswered
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$10,944.65
Servicing Lender:
Capital City Bank
Use of Proceeds:
Payroll: $10,833.35

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 03 Aug 2025

Sources: Florida Department of State