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AAJ HOLDINGS GROUP, LLC - Florida Company Profile

Company Details

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

Key Officers & Management

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

Events

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 -

Documents

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