| Entity Name: | AAA UNCLAIMED FUND LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA UNCLAIMED FUND 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: |
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: | 27 Aug 2018 (7 years ago) |
| Document Number: | L18000205378 |
| FEI/EIN Number |
83-1910531
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5323 se miles grant rd, Stuart, FL, 34997, US |
| Mail Address: | PO BOX 881192, PORT SAINT LUCIE, FL, 34988, UN |
| ZIP code: | 34997 |
| County: | Martin |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGH SEROJNIE | Manager | PO BOX 881192, PORT SAINT LUCIE, FL, 34988 |
| SINGH SEROJNIE | Agent | 5323 SE Miles Grant Rd, Stuart, FL, 34997 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-10 | 5323 se miles grant rd, j 104, Stuart, FL 34997 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-19 | 5323 SE Miles Grant Rd, J 104, Stuart, FL 34997 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-03-14 |
| Florida Limited Liability | 2018-08-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
