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A & A INVESTMENT PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: A & A INVESTMENT PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & A INVESTMENT PARTNERS, 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: 14 Sep 2018 (7 years ago)
Document Number: L18000219738
FEI/EIN Number 83-2028955

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

Address: 9803 POMPEII CT, SEFFNER, FL, 33584, US
Mail Address: 9803 POMPEII CT, SEFFNER, FL, 33584, US
ZIP code: 33584
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RASHID IMRAN Agent 9803 POMPEII CT, SEFFNER, FL, 33584
RASHID IMRAN Manager 9803 POMPEII CT, SEFFNER, FL, 33584
RASHID SANA Manager 9803 POMPEII CT, SEFFNER, FL, 33584

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-15 9803 POMPEII CT, SEFFNER, FL 33584 -
CHANGE OF MAILING ADDRESS 2024-04-15 9803 POMPEII CT, SEFFNER, FL 33584 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-15 9803 POMPEII CT, SEFFNER, FL 33584 -

Documents

Name Date
ANNUAL REPORT 2024-04-15
ANNUAL REPORT 2023-03-23
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-26
ANNUAL REPORT 2019-04-05
Florida Limited Liability 2018-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State