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AAA SECURITIES LENDING GROUP LLC - Florida Company Profile

Company Details

Entity Name: AAA SECURITIES LENDING GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA SECURITIES LENDING GROUP 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: 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: 05 Feb 2010 (15 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L10000013762
Address: 2703 WEST BIRD STREET, TAMPA, FL, 33614
Mail Address: 2703 WEST BIRD STREET, TAMPA, FL, 33614
ZIP code: 33614
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FIGUEROA JUAN R Manager 2703 WEST BIRD STREET, TAMPA, FL, 33614
FIGUEROA JUAN R Secretary 2703 WEST BIRD STREET, TAMPA, FL, 33614
SPIEGEL & UTRERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
Florida Limited Liability 2010-02-05

Date of last update: 01 Jun 2025

Sources: Florida Department of State