| Entity Name: | AAA PRO SCREENING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA PRO SCREENING 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: | 29 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L08000022500 |
| FEI/EIN Number |
262065214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1429 LAKEVIEW DRIVE, LAKE WORTH, FL, 33461, US |
| Mail Address: | 1429 LAKEVIEW DRIVE, LAKE WORTH, FL, 33461, US |
| ZIP code: | 33461 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALARCON IVAN | Managing Member | 1429 LAKEVIEW DRIVE, LAKE WORTH, FL, 33461 |
| ALARCON IVAN | Agent | 1429 LAKEVIEW DRIVE, LAKE WORTH, FL, 33461 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-01-02 | 1429 LAKEVIEW DRIVE, LAKE WORTH, FL 33461 | - |
| CHANGE OF MAILING ADDRESS | 2013-08-15 | 1429 LAKEVIEW DRIVE, LAKE WORTH, FL 33461 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-08-15 | 1429 LAKEVIEW DRIVE, LAKE WORTH, FL 33461 | - |
| PENDING REINSTATEMENT | 2011-03-01 | - | - |
| REINSTATEMENT | 2011-02-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-03-25 |
| ANNUAL REPORT | 2014-01-02 |
| ANNUAL REPORT | 2013-01-03 |
| ANNUAL REPORT | 2012-01-05 |
| REINSTATEMENT | 2011-02-28 |
| Florida Limited Liability | 2008-02-29 |
Date of last update: 01 May 2025
Sources: Florida Department of State
