| Entity Name: | A3 INVESTMENT PROPERTIES , LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A3 INVESTMENT PROPERTIES , 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 2020 (5 years ago) |
| Document Number: | L20000266941 |
| FEI/EIN Number |
85-3981021
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4720 7TH ST CT E, ELLENTON, FL, 34222 |
| Mail Address: | 4720 7TH ST CT E, ELLENTON, FL, 34222 |
| ZIP code: | 34222 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELMALEH DANIEL | Manager | 4720 7TH ST CT E, ELLENTON, FL, 34222 |
| RAY RICHARD BESQUIRE | Agent | 6108 26TH STREET WEST, SUITE 2, BRADENTON, FL, 34207 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 4720 7TH ST CT E, ELLENTON, FL 34222 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 4720 7TH ST CT E, ELLENTON, FL 34222 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 4720 7TH ST CT E, ELLENTON, FL 34222 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 4720 7TH ST CT E, ELLENTON, FL 34222 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-02-16 |
| Florida Limited Liability | 2020-08-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
