Entity Name: | A&A PROPERTY INVEST LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
A&A PROPERTY INVEST 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: | 07 Jul 2017 (8 years ago) |
Date of dissolution: | 29 Nov 2018 (6 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 29 Nov 2018 (6 years ago) |
Document Number: | L17000146146 |
FEI/EIN Number |
82-2104174
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 |
Mail Address: | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KEIFITZ, MIKHAEL E, ESQ | Agent | 3363 NE 163 STREET, SUITE 708, NORTH MIAMI BEACH, FL 33160 |
SHUMILOV, ALEXANDER | Managing Member | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2018-11-29 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2018-11-08 | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 | - |
CHANGE OF MAILING ADDRESS | 2018-11-08 | 3943 194TH TRAIL, SUNNY ISLES BEACH, FL 33160 | - |
LC AMENDMENT | 2017-11-13 | - | - |
LC AMENDMENT | 2017-10-16 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2018-11-29 |
AMENDED ANNUAL REPORT | 2018-04-24 |
ANNUAL REPORT | 2018-01-15 |
LC Amendment | 2017-11-13 |
LC Amendment | 2017-10-16 |
Florida Limited Liability | 2017-07-07 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State