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A & A ENTERPRISES & INVESTMENTS, INC. - Florida Company Profile

Company Details

Entity Name: A & A ENTERPRISES & INVESTMENTS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

A & A ENTERPRISES & INVESTMENTS, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 17 Sep 2002 (23 years ago)
Last Event: AMENDMENT
Event Date Filed: 19 May 2003 (22 years ago)
Document Number: P02000100495
FEI/EIN Number 251903688

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

Address: 3991 N.W. 41ST STREET, LAUDERDALE LAKES, FL, 33309, US
Mail Address: 3991 N.W. 41ST STREET, LAUDERDALE LAKES, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABDELRAHIM NASSER President 517 N.W. 118TH WAY, CORAL SPRINGS, FL, 33071
ABDELRAHIM NASSER Agent 517 N.W. 118TH WAY, CORAL SPRINGS, FL, 33071

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000144972 STOP-N-SHOP ACTIVE 2022-11-22 2027-12-31 - 3991 NW 41ST STREET, LAUDERDALE LAKES, FL, 33309
G16000117344 STOP -N- SHOP EXPIRED 2016-10-28 2021-12-31 - 3991 N.W. 41ST STREET, LAUDERDALES LAKES, FL, 33309
G09000137121 STOP -N- SHOP EXPIRED 2009-07-17 2014-12-31 - 3991 N.W. 41ST STREET, LAUDERDALES LAKES, FL, 33309

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2009-03-17 3991 N.W. 41ST STREET, LAUDERDALE LAKES, FL 33309 -
CHANGE OF MAILING ADDRESS 2009-03-17 3991 N.W. 41ST STREET, LAUDERDALE LAKES, FL 33309 -
REGISTERED AGENT NAME CHANGED 2009-03-17 ABDELRAHIM, NASSER -
REGISTERED AGENT ADDRESS CHANGED 2009-03-17 517 N.W. 118TH WAY, CORAL SPRINGS, FL 33071 -
AMENDMENT 2003-05-19 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-02-27
ANNUAL REPORT 2021-01-16
ANNUAL REPORT 2020-01-11
ANNUAL REPORT 2019-01-15
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-01-14
ANNUAL REPORT 2016-01-14
ANNUAL REPORT 2015-03-15

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1338727806 2020-05-21 0455 PPP 3991 NW 41st Street, Lauderdale Lakes, FL, 33309-4860
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 12350
Loan Approval Amount (current) 12350
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Lauderdale Lakes, BROWARD, FL, 33309-4860
Project Congressional District FL-20
Number of Employees 3
NAICS code 453998
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 12479.67
Forgiveness Paid Date 2021-06-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State