| Entity Name: | AAC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAC INVESTMENTS, 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: | 30 May 2007 (18 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 08 Dec 2024 (3 months ago) |
| Document Number: | L07000057049 |
| FEI/EIN Number |
260291059
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8901 NW 109TH CT, DORAL, FL, 33178, US |
| Mail Address: | 8901 NW 109TH CT, DORAL, FL, 33178-4051, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Rodriguez Naranjo Carlos ASr. | Manager | 10580 NW 27th St, DORAL, FL, 33172 |
| CAVALIERI SCARLET | Agent | 8901 NW 109TH CT, DORAL, FL, 331784051 |
| SCARLET V. CAVALIERI D. | Managing Member | 8901 NW 109TH CT, DORAL, FL, 331784051 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000018605 | WASHAWAY DORAL | ACTIVE | 2023-02-08 | 2028-12-31 | - | 8901 NW 109TH CT, 903, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-08 | CAVALIERI, SCARLET | - |
| REINSTATEMENT | 2024-12-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 8901 NW 109TH CT, 903, DORAL, FL 33178-4051 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 8901 NW 109TH CT, 903, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 8901 NW 109TH CT, 903, DORAL, FL 33178 | - |
| REINSTATEMENT | 2011-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2009-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000375470 | TERMINATED | 1000000274748 | MIAMI-DADE | 2012-04-24 | 2032-05-02 | $ 407.52 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-08 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-01-28 |
| ANNUAL REPORT | 2015-03-03 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
