| Entity Name: | AAA WILKES INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA WILKES 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: | 21 Jan 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 19 Aug 2024 (8 months ago) |
| Document Number: | L16000014905 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3396 PEANUT RD, COTTONDALE, FL, 32431, US |
| Mail Address: | 3396 PEANUT RD, COTTONDALE, FL, 32431, US |
| ZIP code: | 32431 |
| County: | Jackson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKES DANIEL | Manager | 3396 PEANUT RD, COTTONDALE, FL, 32431 |
| WILKES DANIEL | Agent | 3158 MAIN ST, COTTONDALE, FL, 32431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-08-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-08-19 | WILKES, DANIEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2016-02-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-08-19 |
| ANNUAL REPORT | 2017-04-27 |
| LC Amendment | 2016-02-01 |
| Florida Limited Liability | 2016-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
