| Entity Name: | A&A INVESTIGATIVE GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&A INVESTIGATIVE GROUP, 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: | 16 May 2019 (6 years ago) |
| Date of dissolution: | 26 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jul 2020 (5 years ago) |
| Document Number: | L19000133036 |
| FEI/EIN Number |
84-1904660
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9201 NW 55th St., SUNRISE, FL, 33351, US |
| Mail Address: | 9201 NW 55th St., SUNRISE, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ ALAINA P | Manager | 9201 NW 55th St., SUNRISE, FL, 33351 |
| RAMIREZ ALAINA P | Agent | 9201 NW 55th St., SUNRISE, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 9201 NW 55th St., SUNRISE, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-14 | 9201 NW 55th St., SUNRISE, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-14 | 9201 NW 55th St., SUNRISE, FL 33351 | - |
| LC AMENDMENT | 2019-06-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-26 |
| ANNUAL REPORT | 2020-04-14 |
| LC Amendment | 2019-06-28 |
| Florida Limited Liability | 2019-05-16 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
