| Entity Name: | AAA EQUITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA EQUITIES 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: | 15 Feb 2010 (15 years ago) |
| Document Number: | L10000017427 |
| FEI/EIN Number |
271916559
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15133 SW 37 STREET, DAVIE, FL, 33331, US |
| Mail Address: | 15133 SW 37 STREET, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LAKHANI MAHMOOD H | Managing Member | 15133 SW 37 STREET, DAVIE, FL, 33331 |
| LAKHANI MAHMOOD H | Agent | 15133 SW 37 STREET, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-09 | 15133 SW 37 STREET, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-09 | 15133 SW 37 STREET, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-09 | 15133 SW 37 STREET, DAVIE, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-12 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-01-13 |
| ANNUAL REPORT | 2016-01-26 |
| ANNUAL REPORT | 2015-01-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
