| Entity Name: | AAA U.S. CAPITAL MGT. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 17 Apr 2006 (19 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 years ago) |
| Document Number: | L06000039273 |
| FEI/EIN Number | 562574981 |
| Address: | 17633 GUNN HWY., # 133, ODESSA, FL, 33556, US |
| Mail Address: | 17633 GUNN HWY., # 133, ODESSA, FL, 33556, US |
| ZIP code: | 33556 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VERBEL ANDRES | Agent | 17633 GUNN HWY., ODESSA, FL, 33556 |
| Name | Role | Address |
|---|---|---|
| VERBEL ANDRES | Managing Member | 17633 GUNN HWY. # 133, ODESSA, FL, 33556 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-19 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-03-04 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-04-17 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
