| Entity Name: | A & A INVESTMENTS USA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 25 Oct 2001 (23 years ago) |
| Document Number: | P01000103504 |
| FEI/EIN Number | 593753449 |
| Address: | 3122 TURTLE LANE, ORLANDO, FL, 32837 |
| Mail Address: | 3122 TURTLE LANE, ORLANDO, FL, 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RASOUL HOSSEINI | Agent | 3122 TURTLE LANE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| RASOUL HOSSEINI | President | 3122 TURTLE LANE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| RASOUL HOSSEINI | Treasurer | 3122 TURTLE LANE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| SOHEILA VEISSI | Vice President | 3122 TURTLE LANE, ORLANDO, FL, 32837 |
| Name | Role | Address |
|---|---|---|
| SOHEILA VEISSI | Secretary | 3122 TURTLE LANE, ORLANDO, FL, 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2006-05-01 | RASOUL, HOSSEINI | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2006-05-01 | 3122 TURTLE LANE, ORLANDO, FL 32837 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2002-02-12 | 3122 TURTLE LANE, ORLANDO, FL 32837 | No data |
| CHANGE OF MAILING ADDRESS | 2002-02-12 | 3122 TURTLE LANE, ORLANDO, FL 32837 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-03-21 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-10 |
| ANNUAL REPORT | 2017-03-26 |
| ANNUAL REPORT | 2016-03-29 |
| ANNUAL REPORT | 2015-03-20 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
