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AA REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

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