| Entity Name: | A1 INVESTMENT GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A1 INVESTMENT GROUP, 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: | 16 Mar 2016 (9 years ago) |
| Document Number: | L16000057130 |
| FEI/EIN Number |
81-5250436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2412 US HIGHWAY 19 N, HOLIDAY, FL, 34691, US |
| Mail Address: | P.O. BOX 2686, TARPON SPRINGS, FL, 34688, US |
| ZIP code: | 34691 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI MOHAMED | Authorized Member | PO BOX 2686, TARPON SPRINGS, FL, 34689 |
| ALI ALISSA | Authorized Member | PO BOX 2686, TARPON SPRINGS, FL, 34689 |
| ALI MOHAMED | Agent | 2412 US HIGHWAY 19 N, HOLIDAY, FL, 34691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 2412 US HIGHWAY 19 N, HOLIDAY, FL 34691 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-24 | 2412 US HIGHWAY 19 N, HOLIDAY, FL 34691 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-06 |
| Florida Limited Liability | 2016-03-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
