| Entity Name: | AAA GLOBAL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA GLOBAL INVESTMENT 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: | 18 Jun 2013 (12 years ago) |
| Date of dissolution: | 08 Oct 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Oct 2020 (5 years ago) |
| Document Number: | L13000087673 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3075 RAMBLER AVENUE, ST. CLOUD, FL, 34772, US |
| Mail Address: | 3075 RAMBLER AVENUE, ST. CLOUD, FL, 34772, US |
| ZIP code: | 34772 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QIAO HUICUN | Manager | 3075 RAMBLER AVENUE, ST. CLOUD, FL, 34772 |
| CATHCART CHRISTOPHER CEsq. | Agent | 225 S. WESTMONTE DRIVE, SUITE 1160, ALTAMONTE SPRINGS, FL, 32714 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000064229 | SOUTHWEST CORPORATE CENTER | EXPIRED | 2017-06-09 | 2022-12-31 | - | 6131 PAYNE STEWART DRIVE, WINDERMERE, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-01 | 3075 RAMBLER AVENUE, ST. CLOUD, FL 34772 | - |
| CHANGE OF MAILING ADDRESS | 2019-05-01 | 3075 RAMBLER AVENUE, ST. CLOUD, FL 34772 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-30 | CATHCART, CHRISTOPHER C, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-30 | 225 S. WESTMONTE DRIVE, SUITE 1160, ALTAMONTE SPRINGS, FL 32714 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-10-08 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-01-31 |
| ANNUAL REPORT | 2017-03-30 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-05-01 |
| Florida Limited Liability | 2013-06-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
