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AAAJ INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AAAJ INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

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

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 29 Apr 2014 (11 years ago)
Document Number: L14000069090
FEI/EIN Number 46-5570471

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

Address: 10854 SW 88 ST , Apt 114, MIAMI, FL, 33176, US
Mail Address: 10854 SW 88 ST, Apt 114, MIAMI, FL, 33176, US
ZIP code: 33176
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NAUTILUS LEGAL SERVICES, P.A. Agent -
ADVANTA IRA FBO ALEJANDRO J. GONZALEZ-MIR Member 10854 SW 88 ST, MIAMI, FL, 33176
GONZALEZ-MIR ALEJANDRO J Manager 10854 SW 88 ST, MIAMI, FL, 33176
Gonzalez-Mir Ana C Auth 10854 SW 88 ST, MIAMI, FL, 33176
Gonzalez-Mir Jacob A Auth 10854 SW 88 ST, MIAMI, FL, 33176
Gonzalez-Mir Alissa A Auth 10854 SW 88 ST, MIAMI, FL, 33176

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-02-01 10854 SW 88 ST , Apt 114, #114, MIAMI, FL 33176 -
CHANGE OF MAILING ADDRESS 2023-02-01 10854 SW 88 ST , Apt 114, #114, MIAMI, FL 33176 -
REGISTERED AGENT ADDRESS CHANGED 2016-04-25 150 SE 2nd Avenue, SUITE PH1, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-29

Date of last update: 01 Mar 2025

Sources: Florida Department of State