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AAA, LLC - Florida Company Profile

Company Details

Entity Name: AAA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Jun 2005 (20 years ago)
Date of dissolution: 12 Apr 2013 (12 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2013 (12 years ago)
Document Number: L05000057154
FEI/EIN Number 203002847

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

Address: 2301 WEST 8TH LANE, HIALEAH, FL, 33010
Mail Address: 2301 WEST 8TH LANE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTELLANOS TOM Manager 2301 WEST 8TH LANE, HIALEAH, FL, 33010
CASTELLANOS MARGARITA Manager 2301 W 8TH LANE, HIALEAH, FL, 33010
CASTELLANOS TOM Agent 2301 W 8TH LANE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2013-04-12 - -
REGISTERED AGENT NAME CHANGED 2011-02-09 CASTELLANOS, TOM -
REGISTERED AGENT ADDRESS CHANGED 2011-02-09 2301 W 8TH LANE, HIALEAH, FL 33010 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2013-04-12
ANNUAL REPORT 2012-04-04
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-01-20
ANNUAL REPORT 2009-02-04
ANNUAL REPORT 2008-01-08
ANNUAL REPORT 2007-01-05
ANNUAL REPORT 2006-01-06
Florida Limited Liabilites 2005-06-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State