| Entity Name: | AAA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA 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: | 30 Jan 2019 (6 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: | L19000030871 |
| Address: | C/O ALMAZAN LAW, 7901 LUDLAM RD SUITE 100, MIAMI, FL, 33143 |
| Mail Address: | C/O ALMAZAN LAW, 7901 LUDLAM RD SUITE 100, MIAMI, FL, 33143 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUDELO ANA M | President | 9041 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| AGUDELO ANA M | Agent | 9041 PEMBROKE ROAD, PEMBROKE PINES, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-07-27 | C/O ALMAZAN LAW, 7901 LUDLAM RD SUITE 100, MIAMI, FL 33143 | - |
| CHANGE OF MAILING ADDRESS | 2021-07-27 | C/O ALMAZAN LAW, 7901 LUDLAM RD SUITE 100, MIAMI, FL 33143 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-01-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
