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A&A PROPERTY INVEST LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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