| Entity Name: | AAA INTERNATIONAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 30 Mar 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L12000044094 |
| FEI/EIN Number | 45-4961175 |
| 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 | Agent | 435 49TH STREET SOUTH, SAINT PETERSBURG, FL, 33711 |
| Name | Role | Address |
|---|---|---|
| GHATTAS ALEXANDER | Manager | 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 | No data | 435 49TH STREET SOUTH, ST PETERSBURG, FL, 33707 |
| G12000086832 | J LO BEAUTY SUPPLY | EXPIRED | 2012-09-04 | 2017-12-31 | No data | 405 49TH STREET S, SAINT PETERSBURG, FL, 33707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| LC NAME CHANGE | 2012-08-24 | AAA INTERNATIONAL INVESTMENTS, LLC | No data |
| 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 Feb 2025
Sources: Florida Department of State
