| Entity Name: | AAA INVESTMENT SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INVESTMENT SERVICES, 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. |
| 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: | 31 Oct 2006 (19 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L06000105661 |
| FEI/EIN Number |
205807436
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12055 sw 18th street, Miami, FL, 33175, US |
| Mail Address: | 10524 MOSS PARK 204287, ORLANDO, FL, 32832, US |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUGO JOSE | Managing Member | 10524 MOSS PARK 204287, ORLANDO, FL, 32832 |
| LUGO ANTONIO Sr. | Manager | 10524 MOSS PARK 204287, ORLANDO, FL, 32832 |
| LUGO JOSE | Agent | 10524 MOSS PARK 204287, ORLANDO, FL, 32832 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-22 | 12055 sw 18th street, Apt#9, Miami, FL 33175 | - |
| REINSTATEMENT | 2021-02-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-02-24 | LUGO, JOSE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-10-16 | 10524 MOSS PARK 204287, ORLANDO, FL 32832 | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-10-16 | 12055 sw 18th street, Apt#9, Miami, FL 33175 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-22 |
| REINSTATEMENT | 2021-02-24 |
| REINSTATEMENT | 2019-10-08 |
| REINSTATEMENT | 2018-10-16 |
| LC Amendment | 2017-08-29 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-01-29 |
| ANNUAL REPORT | 2013-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8303617309 | 2020-05-01 | 0491 | PPP | 10524 MOSS PARK RD, ORLANDO, FL, 32832 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4100168902 | 2021-04-28 | 0491 | PPS | 10524 Moss Park Rd # 204287, Orlando, FL, 32832-5801 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
