| Entity Name: | AAA FINANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA FINANCE 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: | 04 Jun 2021 (4 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: | L21000261661 |
| FEI/EIN Number |
87-1106977
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1335 W Washington ST, Orlando, FL, 32805, US |
| Mail Address: | 1335 W Washington ST, Orlando, FL, 32805, US |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALI AAHIL | Manager | 3401 WILLOW BRANCH LN, KISSIMMEE, FL, 34741 |
| ALI AAHIL | Agent | 3401 WILLOW BRANCH LN, KISSIMMEE, FL, 34741 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000152333 | P1 CUSTOM CARS | ACTIVE | 2022-12-12 | 2027-12-31 | - | 1335 W WASHINGTON ST UNIT B1, ORLANDO, FL, 32805 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-06 | 1335 W Washington ST, UNIT B1, Orlando, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-06 | 1335 W Washington ST, UNIT B1, Orlando, FL 32805 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-09-16 |
| Florida Limited Liability | 2021-06-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
