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AA EQUITY LENDING, LLC - Florida Company Profile

Company Details

Entity Name: AA EQUITY LENDING, 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: 05 May 2008 (17 years ago)
Date of dissolution: 11 Oct 2011 (14 years ago)
Last Event: PENDING REINSTATEMENT
Event Date Filed: 11 Oct 2011 (14 years ago)
Document Number: M08000002135
Address: 8401 LAKE WORTH RD SUITE 211, LAKE WORTH, FL, 33467
Mail Address: 8401 LAKE WORTH RD SUITE 211, LAKE WORTH, FL, 33467
ZIP code: 33467
County: Palm Beach
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
SHARMA OURMILLA Manager 8401 LAKE WORTH RD SUITE 211, LAKE WORTH, FL, 33467
SHARMA SATYANANS Manager 8401 LAKE WORTH RD SUITE 211, LAKE WORTH, FL, 33467
CAPLAN LAWRENCE A Agent 1900 CORPORATE BLVD. SUITE 400 E, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2011-10-11 - -
REVOKED FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Foreign Limited 2008-05-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State