| Entity Name: | AAA INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INTERNATIONAL INVESTMENTS, 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: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L12000044094 |
| FEI/EIN Number |
45-4961175
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 435 49TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| Mail Address: | 435 49TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| ZIP code: | 33711 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GHATTAS ALEXANDER | Manager | 435 49TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| GHATTAS ALEXANDER | Agent | 435 49TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000093416 | 49TH STREET FOOD MART | EXPIRED | 2012-09-24 | 2017-12-31 | - | 435 49TH STREET SOUTH, ST PETERSBURG, FL, 33707 |
| G12000086832 | J LO BEAUTY SUPPLY | EXPIRED | 2012-09-04 | 2017-12-31 | - | 405 49TH STREET S, SAINT PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| LC NAME CHANGE | 2012-08-24 | AAA INTERNATIONAL INVESTMENTS, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000624353 | ACTIVE | 1000000795848 | PINELLAS | 2018-08-29 | 2038-09-05 | $ 117,429.82 | 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 | 2016-04-23 |
| ANNUAL REPORT | 2015-04-26 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-04-30 |
| LC Name Change | 2012-08-24 |
| Florida Limited Liability | 2012-03-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
