| Entity Name: | AAJ HOLDINGS 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: | 22 Mar 2017 (8 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | M17000002407 |
| FEI/EIN Number |
815399310
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8824 ELLIOTTS COURT, ORLANDO, FL, 32836, US |
| Mail Address: | 8824 ELLIOTTS COURT, ORLANDO, FL, 32836, US |
| ZIP code: | 32836 |
| County: | Orange |
| Place of Formation: | OHIO |
| Name | Role | Address |
|---|---|---|
| DUBROW DUKER & ASSOCIATES, P.A. | Agent | - |
| PANDEY AMIT | Member | 8824 ELLIOTTS COURT, ORLANDO, FL, 32836 |
| SONI AMBICA | Member | 8824 ELLIOTTS COURT, ORLANDO, FL, 32836 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-04 | 5401 N. UNIVERSITY DR, STE 204, CORAL SPRINGS, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-04 |
| ANNUAL REPORT | 2018-04-26 |
| Foreign Limited | 2017-03-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
