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AA INVESTMENTS OF SEVILLE, LLC - Florida Company Profile

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Company Details

Entity Name: AA INVESTMENTS OF SEVILLE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA INVESTMENTS OF SEVILLE, 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: 08 Mar 2021 (4 years ago)
Document Number: L21000098100
FEI/EIN Number 86-2511727

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

Address: 3113 TOFA CT, LONGWOOD, FL, 32779
Mail Address: 3113 TOFA CT, LONGWOOD, FL, 32779
ZIP code: 32779
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AFZAL FUAD Authorized Member 3113 TOFA CT, LONGWOOD, FL, 32779
ASLAM MAHINA Authorized Member 3113 TOFA CT, LONGWOOD, FL, 32779
AFZAL FUAD Agent 3113 TOFA CT, LONGWOOD, FL, 32779

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-03-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State