| Entity Name: | AAA 1001 INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA 1001 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: | 21 Dec 2009 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 20 May 2020 (5 years ago) |
| Document Number: | L09000120541 |
| FEI/EIN Number |
272349974
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2640 Bayview Drive, Ft. Lauderdale, FL, 33306, US |
| Mail Address: | 2640 Bayview Drive, Ft. Lauderdale, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHESSARI ROBERTO | Manager | 2640 Bayview Drive, Ft. Lauderdale, FL, 33306 |
| CHESSARI SARA | Auth | 244 Biscayne Blvd, Miami, FL, 33132 |
| GUTIERREZ JORGE AEsq. | Agent | 4649 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-31 | 2640 Bayview Drive, Ft. Lauderdale, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-31 | 2640 Bayview Drive, Ft. Lauderdale, FL 33306 | - |
| REINSTATEMENT | 2020-05-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-30 | GUTIERREZ, JORGE A, Esq. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-21 | 4649 PONCE DE LEON BLVD, Suite 301, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-04 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-03-31 |
| REINSTATEMENT | 2020-05-20 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
