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A1 ASSOCIATES USA LLC - Florida Company Profile

Company Details

Entity Name: A1 ASSOCIATES USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1 ASSOCIATES USA 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 29 Nov 2007 (17 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Jul 2024 (9 months ago)
Document Number: L07000119140
FEI/EIN Number 770710188

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 800 CYPRESS POINTE DRIVE WEST, PEMBROKE PINES, FL, 33027, US
Mail Address: 800 CYPRESS POINTE DRIVE WEST, PEMBROKE PINES, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERAZO JOSE Member 800 CYPRESS POINTE DRIVE WEST, PEMBROKE PINES, FL, 33027
HERAZO JOSE Agent 800 CYPRESS POINTE DRIVE WEST, PEMBROKE PINES, FL, 33027

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000077877 A1 ADJUSTERS ASSOCIATES LLC ACTIVE 2024-06-26 2029-12-31 - 800 CYPRESS POINTE DR W, PEMBROKE PINES, FL, 33027
G23000085137 AAA A-1 ADJUSTERS ASSOCIATES LLC ACTIVE 2023-07-19 2028-12-31 - 800 CYPRESS POINTE DR W, PEMBROKE PINES, FL, 33027
G20000036283 A1 ASSOCIATES ACTIVE 2020-03-28 2025-12-31 - 800 CYPRESS POINTE DR W, PEMBROKE PINES, FL, 33027
G17000011565 A-1 ADJUSTERS ASSOCIATES EXPIRED 2017-01-31 2022-12-31 - 800 CYPRESS POINTE DR WEST, PEMBROKE PINES, FL, 33027

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-09 - -
LC NAME CHANGE 2023-07-13 A1 ASSOCIATES USA LLC -
REGISTERED AGENT ADDRESS CHANGED 2010-04-26 800 CYPRESS POINTE DRIVE WEST, PEMBROKE PINES, FL 33027 -
CHANGE OF PRINCIPAL ADDRESS 2010-04-26 800 CYPRESS POINTE DRIVE WEST, PEMBROKE PINES, FL 33027 -
CHANGE OF MAILING ADDRESS 2010-04-26 800 CYPRESS POINTE DRIVE WEST, PEMBROKE PINES, FL 33027 -
LC AMENDMENT 2009-06-19 - -
LC NAME CHANGE 2009-05-20 AAA * A-1 ADJUSTERS ASSOCIATES LLC -
CONVERSION 2007-11-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000107378. CONVERSION NUMBER 500000069805

Documents

Name Date
ANNUAL REPORT 2025-01-10
LC Amendment 2024-07-09
ANNUAL REPORT 2024-01-03
LC Name Change 2023-07-13
ANNUAL REPORT 2023-01-17
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-28
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State