| Entity Name: | AAA INVESTIGATIONS AND CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INVESTIGATIONS AND CONSULTING, 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: | 29 Aug 2011 (14 years ago) |
| Date of dissolution: | 16 Jul 2013 (12 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jul 2013 (12 years ago) |
| Document Number: | L11000098811 |
| FEI/EIN Number |
453120832
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1407 CHERRY STREET, PANAMA CITY, FL, 32401, US |
| Mail Address: | P.O. BOX 1176, PANAMA CITY, FL, 32402, US |
| ZIP code: | 32401 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARMON ERIC R | Managing Member | 200 S. COVE TERRACE DRIVE, PANAMA CITY, FL, 32401 |
| GARMON ERIC R | Agent | 200 S. COVE TERRACE DRIVE, PANAMA CITY, FL, 32401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-05-01 | 1407 CHERRY STREET, PANAMA CITY, FL 32401 | - |
| REGISTERED AGENT NAME CHANGED | 2012-05-01 | GARMON, ERIC R | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-07-16 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-05-01 |
| Florida Limited Liability | 2011-08-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
