| Entity Name: | AA & DMH INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AA & DMH 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 May 2015 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L15000087188 |
| FEI/EIN Number |
47-4087741
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9026 nw 181 st, HIALEAH, FL, 33018, US |
| Mail Address: | 9026 nw 181 st, HIALEAH, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEZCANO YOANY MRS | Manager | 9026 nw 181 st, HIALEAH, FL, 33018 |
| IZQUIERDO ALEXIS | Manager | 9026 nw 181 st, HIALEAH, FL, 33018 |
| IZQUIERDO ALEXIS | Agent | 9026 nw 181 st, HIALEAH, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-05 | 9026 nw 181 st, HIALEAH, FL 33018 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-05 | 9026 nw 181 st, HIALEAH, FL 33018 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-05 | 9026 nw 181 st, HIALEAH, FL 33018 | - |
| LC AMENDMENT | 2015-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-01-27 |
| LC Amendment | 2015-09-28 |
| Florida Limited Liability | 2015-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
