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AAA GOLD BUYERS LLC - Florida Company Profile

Company Details

Entity Name: AAA GOLD BUYERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA GOLD BUYERS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Sep 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L11000106137
FEI/EIN Number 453325809

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 978 E. RAY STREET, HERNANDO, FL, 34442
Mail Address: PO BOX 7643, PANAMA CITY BEACH, FL, 32413
ZIP code: 34442
County: Citrus
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SIMON TROY K Agent 978 E. RAY STREET, HERNANDO, FL, 34442
SIMON TROY K Manager 17203 PANAMA CITY BEACH PKWY, SUITE D, PANAMA CITY BEACH, FL, 32413

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
LC AMENDMENT 2013-08-26 - -
CHANGE OF PRINCIPAL ADDRESS 2013-08-26 978 E. RAY STREET, HERNANDO, FL 34442 -
REGISTERED AGENT ADDRESS CHANGED 2013-08-26 978 E. RAY STREET, HERNANDO, FL 34442 -
REGISTERED AGENT NAME CHANGED 2012-09-06 SIMON, TROY K -
CHANGE OF MAILING ADDRESS 2012-02-20 978 E. RAY STREET, HERNANDO, FL 34442 -

Documents

Name Date
LC Amendment 2013-08-26
ANNUAL REPORT 2013-04-22
ANNUAL REPORT 2012-09-06
Florida Limited Liability 2011-09-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State