Entity Name: | AA REAL ESTATE INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AA REAL ESTATE 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: |
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: | 18 Apr 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L18000098366 |
FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9404 SOUTH ORANGE BLOSSOM TRAIL, SUITE C, ORLANDO, FL, 32837 |
Mail Address: | 9404 SOUTH ORANGE BLOSSOM TRAIL, SUITE C, ORLANDO, FL, 32837 |
ZIP code: | 32837 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
NIHAL ASFAR | Manager | 10861 WINDSOR WALK DRIVE 206, ORLANDO, FL, 32837 |
TAREEN PERVAIZ | Manager | 9404 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
ZAKIR MOHAMMED | Manager | 9404 SOUTH ORANGE BLOSSOM TRAIL, ORLANDO, FL, 32837 |
NIHAL ASFAR | Agent | 10861 WINDSOR WALK DRIVE, ORLANDO, FL, 32837 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-30 |
Florida Limited Liability | 2018-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State