| Entity Name: | AAA INSURANCE & MORTGAGE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INSURANCE & MORTGAGE 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 20 Nov 2006 (18 years ago) |
| Document Number: | L06000111848 |
| FEI/EIN Number |
421717560
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3500 N State Rd 7, Suite 333, Lauderdale Lakes, FL, 33319, US |
| Mail Address: | PO Box 934876, MARGATE, FL, 33093-4876, US |
| ZIP code: | 33319 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ KENNETH | Manager | 5045 NW 66th Dr, Coral Springs, FL, 33067 |
| Ortiz Daniel L | Manager | 5045 NW 66th Dr, Coral Springs, FL, 33067 |
| ORTIZ KENNETH | Agent | 5045 NW 66th Drive, Coral Springs, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000029349 | FUNDAMENTAL PROPERTY & AUTO INSURANCE | EXPIRED | 2015-03-20 | 2020-12-31 | - | 3890 W COMMERCIAL BLVD., #209, TAMARAC, FL, 33309 |
| G06349700015 | ABC BROWARD INSURANCE | ACTIVE | 2006-12-15 | 2026-12-31 | - | PO BOX 934876, MARGATE, FL, 33093-4876 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-02-07 | 3500 N State Rd 7, Suite 333, Lauderdale Lakes, FL 33319 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-07 | 5045 NW 66th Drive, Coral Springs, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-07 | 3500 N State Rd 7, Suite 333, Lauderdale Lakes, FL 33319 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-03-18 |
| ANNUAL REPORT | 2015-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
