AAA INVESTMENT CORP
Miami, FL · Marathon, FL
Industry:Investor
Registration:May 17, 2007
Addresses:2231 Sw 82 Place, Miami, FL 33155 (Physical)
305 50Th St, Marathon, FL 33050
State ID:P07000059367
Business type:Florida Profit Corporation
Members (4):Alina A Alzugaray / Vice President 2231 Sw 82 Place, Miami, FL 33155 (Physical) Mariano Miguel Lujardo / President, Secretary Alexander H. Alfonso / President, Vice President, inactive Jorge A. Livermore / President, Vice President, inactive
Agent:Alina Alzugaray 2231 Sw 82 Pl., Miami, FL 33155 (Physical)
EIN:260186554
AAA INVESTMENT HOLDING, INC
2607 9Th Street West, Bradenton, FL 34205
Industry:Holding Company
Registration:Feb 28, 2012
State ID:P12000020168
Business type:Florida Profit Corporation
Members (2):Anilkumar Patel / President 5404 Hoover Blvd, Tampa, FL 33634 (Physical) Amit Dehra / Vice President, inactive
Agent:Kabaria, Ashwin 2245 46Th Avenue West, Bradenton, FL 34207 (Physical)
EIN:45-4699934
AAA INVESTING COMPANY LLC
Orlando, FL
Registration:Jan 14, 2011
Addresses:750 S Orange Blossom Trail Suite #44, Orlando, FL 32805 (Physical)
6914 Silver Star Rd, Orlando, FL 32818
State ID:L11000006160
Business type:Florida Limited Liability Company
Members (3):Nthony Shirley A 750 S Orange Blossom Trail, Orlando, FL 32805 (Physical) Nthony Shirley Anthony Shirley / inactive
Agent:Shirley, Anthony 750 S Orange Blossom Trail, Orlando, FL 32805 (Physical)
EIN:452654910
AAA INVESTMENT OF PBC INC
3832 Parkside Circle, Lake Worth, FL 33461
Registration:Dec 18, 2012
State ID:P12000102605
Business type:Florida Profit Corporation
Members (2):Tazmin Islam / Director 3832 Parkside Circle, Lake Worth, FL 33461 (Physical) Mohammad A Islam / Director, President, Secretary, Treasurer, inactive 3832 Parkside Circle, Lake Worth, FL 33461 (Physical)
Agent:Islam, Tazmin 3832 Parkside Circle, Lake Worth, FL 33461 (Physical)
EIN:46-1585492
AAA INVESTMENT GROUP I LLC
Golden Isles, FL · Miami, FL
Status:Inactive
Industry:Investor
Inactive reason:Lc Amendment And Name Change
Registration:Sep 12, 2008
Inactive since:Dec 19, 2011
Addresses:2500 E. Hallandale Beach Blvd Ph1, Hallandale, FL 33009 (Physical)
2010 Ne 164Th St, Miami, FL 33162
2500 E Hallandale Beach Blvd, Golden Isles, FL 33009
3209 Ne 169Th St, Miami, FL 33160
State ID:L08000087124
Business type:Florida Limited Liability Company
Member:Elyhau Hadad / Managing Member 2500 E. Hallandale Beach Blvd, Hallandale, FL 33009 (Physical)
Agent:Hadad, Elyhau 2500 E. Hallandale Beach Blvd, Hallandale, FL 33009 (Physical)
EIN:APPLIED FOR
AAA INVESTMENT ENTERPRISES, LLC
Pompano Beach, FL
Status:Inactive
Inactive reason:Reinstatement
Registration:Jan 2, 2004
Inactive since:Oct 2, 2011
Addresses:4430 Ne 1St Terrace, Pompano Beach, FL 33064 (Physical)
1313 S Military Trl, Pompano Beach, FL 33442
State ID:L04000000340
Business type:Florida Limited Liability Company
Members (4):Charles Everett / Managing Member 4430 Ne 1St Terrace, Pompano Beach, FL 33064 (Physical) Cindy Everett / Managing Member 4430 Ne 1St Terrace, Pompano Beach, FL 33064 (Physical) Raymond E. Wooten / Managing Member, inactive Neil J. Middleton / Managing Member, inactive
EIN:201396512
AAA INVESTING GROUP, INC
6914 Silver Star Road, Orlando, FL 32811
Status:Inactive
Industry:Investor
Inactive reason:Admin Dissolution For Annual Report
Registration:Apr 12, 2007
Inactive since:Sep 24, 2010
State ID:P07000046296
Business type:Florida Profit Corporation
Member:Anthony Shirley / Director, inactive 6914 Silver Star Road, Orlando, FL 32818 (Physical)
Agent:Shirley, Anthony 6914 Silver Star Road, Orlando, FL 32811 (Physical)
EIN:134359756
AAA INVESTIGATIVE SERVICES, INC
Miami, FL
Status:Inactive
Inactive reason:Involuntarily Dissolved
Registration:Mar 18, 1985
Inactive since:Nov 16, 1987
Addresses:One Lincoln Road Building, Miami Beach, FL 33139 (Physical)
1 Lincoln Rd, Miami, FL 33139
State ID:H48314
Business type:Florida Profit Corporation
Members (2):Maria C. Acosta / President, Director, inactive 2420 Sw 24 Avenue, Miami, FL (Physical) Bernadete Mydlowski / Treasurer, Director, Secretary, inactive 2420 Sw 24 Avenue, Miami, FL (Physical)
Agent:Lawrence Katz One Lincoln Road Building, Miami Beach, FL 33139 (Physical)
EIN:000000000
AAA INVESTIGATIVE AGENCY, INC
Jacksonville, FL
Status:Inactive
Inactive reason:Admin Dissolution For Annual Report
Registration:Mar 3, 2003
Inactive since:Sep 15, 2006
Addresses:4020 Piper Drive, Jacksonville, FL 32207 (Physical)
5800-203 Beach Boulevard, Jacksonville, FL 32207 (Mailing)
5800 Beach Blvd, Jacksonville, FL 32207
State ID:P03000027461
Business type:Florida Profit Corporation
Member:John W Brown / President, inactive 5800-203 Beach Boulevard, Jacksonville, FL 32207 (Physical)
Agent:John Brown 4020 Piper Drive, Jacksonville, FL 32207 (Physical)
EIN:651175811
AAA INVESTMENT ENTERPRISES, INC
5301 Lake Worth Road, Lake Worth, FL 33463
Status:Inactive
Inactive reason:Admin Dissolution For Annual Report
Registration:Aug 6, 1990
Inactive since:Oct 9, 1992
State ID:L92082
Business type:Florida Profit Corporation
Member:John Palumbo / President, Director, inactive 735 Windtree Way, Wellington, FL (Physical)
Agent:Franklin Elblonk 5301 Lake Worth Rd, Lake Worth, FL 33463 (Physical)
EIN:APPLIED FOR
AAA INVESTIGATORS, LLC
Boca Raton, FL
Status:Inactive
Inactive reason:Admin Dissolution For Annual Report
Registration:Mar 9, 2006
Inactive since:Sep 14, 2007
Addresses:1212 N.w. 16Th Street, Boca Raton, FL 33486 (Physical)
Boca Raton, FL 33427 (Mailing)
PO Box 272129, Boca Raton, FL 33427
State ID:L06000026855
Business type:Florida Limited Liability Company
Members (2):James Flannigan / Manager, inactive 1212 N.w. 16Th Street, Boca Raton, FL 33486 (Physical) Russ Hammer / Manager, inactive 1212 N.w. 16Th Street, Boca Raton, FL 33486 (Physical)
Agent:Hammer, Russ 1212 N.w. 16Th Street, Boca Raton, FL 33486 (Physical)
EIN:NONE
AAA INVESTIGATIVE SERVICES OF FLORIDA, INC
150 Gem Lake Dr, Maitland, FL 32751
Status:Inactive
Inactive reason:Admin Dissolution For Annual Report
Registration:Feb 7, 1997
Inactive since:Oct 16, 1998
State ID:P97000012464
Business type:Florida Profit Corporation
Member:Marilyn Mathers / President, Treasurer, Secretary, Vice President, inactive 150 Gem Lake Dr, Maitland, FL 32751 (Physical)
Agent:Mathers, Marilyn 150 Gem Lake Dr, Maitland, FL (Physical)
EIN:NONE
AAA INVESTMENT, INC
7795 West Flagler St. #43, Miami, FL 33144
Status:Inactive
Inactive reason:Admin Dissolution For Annual Report
Registration:Jun 11, 1996
Inactive since:Sep 26, 1997
State ID:P96000049909
Business type:Florida Profit Corporation
Agent:Robert Alvarez 7795 West Flagler St., Miami, FL 33144 (Physical)
EIN:NONE
AAA Investment Group 1, LLC
2500 E Hallandale Beach Blvd, Golden Isles, FL 33009
Status:Inactive
Members (6):Tany Trustees Llc / Managing Member, inactive Zareim Llc / Managing Member, inactive Hadarim Llc / Managing Member, inactive Sharim, Llc / Managing Member, inactive H 26, Llc / Managing Member, inactive ...
AAA Investigative Svc. Group
2308 Walden Pl N, Plant City, FL 33566
Status:Inactive
Industry:Services-Misc
Member:Justin B. Lariscy / Owner, Principal, inactive
AAA INVESTIGATIVE SERVICE GROUP, INC
Plant City, FL
Status:Inactive
Inactive reason:Admin Dissolution For Annual Report
Registration:Feb 25, 2003
Inactive since:Sep 15, 2006
Addresses:Plant City, FL 33563 (Physical)
PO Box 3847, Plant City, FL 33563
State ID:P03000022376
Business type:Florida Profit Corporation
Member:Justin B Lariscy / Director, inactive
Agent:James Schaffer C/O Rahall &Amp; Schaffer, Tampa, FL 33606 (Physical)
EIN:651185129
AAA INVESTMENT GROUP, CORP
4779 Collins Av #2063, Miami Beach, FL 33140
Status:Inactive
Inactive reason:Voluntary Dissolution
Registration:Dec 1, 2000
Inactive since:Aug 14, 2003
State ID:P00000110903
Business type:Florida Profit Corporation
Members (4):Rtchter, Norma 4770 Collins Ave, Miami Beach, FL 33139 (Physical) Varcati, Luis F 7710 Sw 103 Place, Miami, FL 33173 (Physical) Norma Rtchter / President, inactive Luis F. Varcati / President, Vice President, inactive
Agent:Richter, Norma 4779 Collins Ave. Suite 2404, Miami Beach, FL 33140 (Physical)
EIN:651061593
Status:Inactive
Inactive reason:Dissolved By Proclamation
Registration:Apr 4, 1959
Inactive since:May 24, 1963
State ID:222261
Business type:Florida Profit Corporation
EIN:000000000