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A&A COLLEGE FUNDS, L.L.C. - Florida Company Profile

Company Details

Entity Name: A&A COLLEGE FUNDS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&A COLLEGE FUNDS, L.L.C. 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: 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: 04 Aug 2009 (16 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L09000074913
FEI/EIN Number 271291809

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

Mail Address: 9383 NW 13TH ST, DORAL, FL, 33172
Address: 4320 NW 107 AVE, 304, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENALVER ANDRES J Manager 9383 NW 13TH ST, DORAL, FL, 33172
PENALVER ANDRES J Managing Member 9383 NW 13TH ST, DORAL, FL, 33172
PENALVER ANDREINA Managing Member 9383 NW 13TH ST, DORAL, FL, 33172
MORALES EVELYN Agent 10830 NW 72 ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2010-01-27 4320 NW 107 AVE, 304, DORAL, FL 33178 -
LC AMENDMENT 2009-10-30 - -

Documents

Name Date
ANNUAL REPORT 2013-04-25
ANNUAL REPORT 2012-06-27
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-01-27
LC Amendment 2009-10-30
Florida Limited Liability 2009-08-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State