| Entity Name: | AAA SAFEWAY INSURANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA SAFEWAY INSURANCE, 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: | 01 Dec 2006 (18 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000115397 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2383 LINWOOD, #312, NAPLES, FL, 34112 |
| Mail Address: | 2383 LINWOOD, #312, NAPLES, FL, 34112 |
| ZIP code: | 34112 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ ILONKA L | Managing Member | 3204 CORNFLOWER ROAD, LAKE PLACID, FL, 33852 |
| ANASTASIA MICHAEL A | Managing Member | 362 LAKE JUNE ROAD, LAKE PLACID, FL, 33852 |
| ANASTASIA MICHAEL A | Agent | 2383 LINWOOD AVE #312, NAPLES, FL, 34112 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-17 | 2383 LINWOOD, #312, NAPLES, FL 34112 | - |
| CHANGE OF MAILING ADDRESS | 2007-04-17 | 2383 LINWOOD, #312, NAPLES, FL 34112 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-17 | ANASTASIA, MICHAEL A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-17 | 2383 LINWOOD AVE #312, NAPLES, FL 34112 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-17 |
| Florida Limited Liability | 2006-12-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
