| Entity Name: | AAA GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA GROUP INVESTMENT 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: | 14 Sep 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000278423 |
| FEI/EIN Number |
85-3022953
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1218 JORDAN AVE, ORLANDO, FL, 32809 |
| Mail Address: | 1218 JORDAN AVE, ORLANDO, FL, 32809 |
| ZIP code: | 32809 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLI RASHIDA | Authorized Member | 1218 JORDAN AVE, ORLANDO, FL, 32809 |
| ALLI MAYNARD | Managing Member | 1218 JORDAN AVE, ORLANDO, FL, 32809 |
| ALLI RASHIDA | Agent | 1218 JORDAN AVE, ORLANDO, FL, 32809 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-12 |
| Florida Limited Liability | 2020-09-14 |
Date of last update: 02 May 2025
Sources: Florida Department of State
