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AA MORTGAGE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AA MORTGAGE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Dec 2003 (21 years ago)
Date of dissolution: 01 Oct 2004 (20 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 01 Oct 2004 (20 years ago)
Document Number: M03000004041
FEI/EIN Number 943414192

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

Address: 7313-D GROVE RD., FREDERICK, MD, 21704
Mail Address: 7313-D GROVE RD., FREDERICK, MD, 21704
Place of Formation: MARYLAND

Key Officers & Management

Name Role Address
AVERY ADAM Managing Member 12120 GREYSTONE DR, MONROVIA, MD, 21770
STONE THOMAS Managing Member 10915 OAK CREST CIR, NEW MARKET, MD, 21774
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2011-02-11 1200 South Pine Island Road, Plantation, FL 33324 -
REVOKED FOR ANNUAL REPORT 2004-10-01 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13000006537 TERMINATED 1000000292912 LEON 2012-10-22 2023-01-02 $ 438.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123

Documents

Name Date
Foreign Limited 2003-12-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State