| Entity Name: | AAA PROPERTY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA PROPERTY 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: |
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: | 20 Oct 2015 (10 years ago) |
| Document Number: | L15000178325 |
| FEI/EIN Number |
47-5394420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 7325, SEMINOLE, FL, 33775, US |
| Address: | 6400 SEMINOLE BLVD STE 2, SEMINOLE, FL, 33772, US |
| ZIP code: | 33772 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERGHAM JESSICA | Authorized Member | 6400 SEMINOLE BLVD STE 2, SEMINOLE, FL, 33772 |
| ABU-DAYEH HUSAM | Manager | PO BOX 7325, SEMINOLE, FL, 33775 |
| DERGHAM JESSICA | Agent | 6400 SEMINOLE BLVD STE 2, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-23 | 6400 SEMINOLE BLVD STE 2, SEMINOLE, FL 33772 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-23 | 6400 SEMINOLE BLVD STE 2, SEMINOLE, FL 33772 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-23 | 6400 SEMINOLE BLVD STE 2, SEMINOLE, FL 33772 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-09 |
| ANNUAL REPORT | 2018-01-03 |
| ANNUAL REPORT | 2017-01-23 |
| ANNUAL REPORT | 2016-01-12 |
| Florida Limited Liability | 2015-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
