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AA INVESTMENTS OF DAYTONA, LLC - Florida Company Profile

Company Details

Entity Name: AA INVESTMENTS OF DAYTONA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA INVESTMENTS OF DAYTONA, 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: 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: 22 Nov 2017 (7 years ago)
Document Number: L17000240925
FEI/EIN Number 82-3581853

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3113 TOFA CT, LONGWOOD, FL, 32779, US
Mail Address: 3113 TOFA CT, LONGWOOD, FL, 32779, US
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AFZAL FUAD Authorized Member 3113 TOFA CT, LONGWOOD, FL, 32779
ASLAM MAHINA Authorized Member 3113 TOFA CT, LONGWOOD, FL, 32779
AFZAL FUAD Agent 3113 TOFA CT, LONGWOOD, FL, 32779

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-01-19
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-01-18
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State