| Entity Name: | AAA INVESTMENT HOLDING, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Domestic Profit |
| Status: | Active |
| Date Filed: | 28 Feb 2012 (13 years ago) |
| Document Number: | P12000020168 |
| FEI/EIN Number | 45-4699934 |
| Address: | 2607 9TH STREET WEST, BRADENTON, FL, 34205, US |
| Mail Address: | 2607 9TH STREET WEST, BRADENTON, FL, 34205, US |
| ZIP code: | 34205 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL ALKA G | Agent | 8025 GRANDE SHORES DR, SARASOTA, FL, 342402316 |
| Name | Role | Address |
|---|---|---|
| PATEL ANILKUMAR | President | 8025 GRANDE SHORES DR, SARASOTA, FL, 342402316 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000039351 | K & S CHECK CASHING | ACTIVE | 2012-04-26 | 2027-12-31 | No data | 2607 9TH ST W, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-09-01 | 2607 9TH STREET WEST, BRADENTON, FL 34205 | No data |
| CHANGE OF MAILING ADDRESS | 2025-09-01 | 2607 9TH STREET WEST, BRADENTON, FL 34205 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-09-01 | 2607 9TH STREET WEST, BRADENTON, FL 34205 | No data |
| CHANGE OF MAILING ADDRESS | 2024-09-01 | 2607 9TH STREET WEST, BRADENTON, FL 34205 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-08 | 8025 GRANDE SHORES DR, SARASOTA, FL 34240-2316 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-02 | PATEL, ALKA G | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-21 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-02 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-02-26 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
