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AA INTERNATIONAL HOLDING COMPANY, LLC - Florida Company Profile

Company Details

Entity Name: AA INTERNATIONAL HOLDING COMPANY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA INTERNATIONAL HOLDING COMPANY, 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: 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: 20 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Nov 2011 (13 years ago)
Document Number: L10000042404
FEI/EIN Number 27-2387211

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

Address: 3475 Mystic Pointe Drive, Aventura, FL, 33180, US
Mail Address: 3475 Mystic Pointe Drive, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AA INTERNATIONAL HOLDING COMPANY, LLC 401(K) PLAN 2023 272387211 2024-04-16 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DRIVE, AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC CASH BALANCE PLAN 2023 272387211 2024-06-25 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DR., AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC 401(K) PLAN 2022 272387211 2023-04-03 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DRIVE, AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC CASH BALANCE PLAN 2022 272387211 2023-05-19 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DR., AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC CASH BALANCE PLAN 2021 272387211 2022-06-08 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DR., AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC 401(K) PLAN 2021 272387211 2022-04-28 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DRIVE, AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC CASH BALANCE PLAN 2020 272387211 2021-07-09 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DR., AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC 401(K) PLAN 2020 272387211 2021-07-09 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DRIVE, AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC 401(K) PLAN 2019 272387211 2020-06-09 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DRIVE, AVENTURA, FL, 33180
AA INTERNATIONAL HOLDING COMPANY, LLC CASH BALANCE PLAN 2019 272387211 2020-06-12 AA INTERNATIONAL HOLDING COMPANY, LLC 3
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2017-01-01
Business code 531390
Sponsor’s telephone number 7865542904
Plan sponsor’s address 3475 MYSTIC POINT DR., AVENTURA, FL, 33180

Key Officers & Management

Name Role Address
YUNGER ISRAEL Managing Member 3475 Mystic Pointe Drive, Aventura, FL, 33180
YUNGER ISRAEL Agent 3475 Mystic Pointe Drive, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 3475 Mystic Pointe Drive, TH 1, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2017-01-17 3475 Mystic Pointe Drive, TH 1, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 3475 Mystic Pointe Drive, TH 1, Aventura, FL 33180 -
REINSTATEMENT 2011-11-02 - -
REGISTERED AGENT NAME CHANGED 2011-11-02 YUNGER, ISRAEL -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-01-28
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-02-04
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-01-20

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5948397003 2020-04-06 0455 PPP 3475 mystic pointe drive,, MIAMI, FL, 33180-2895
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 42200
Loan Approval Amount (current) 42200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33180-2895
Project Congressional District FL-24
Number of Employees 3
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 42434.44
Forgiveness Paid Date 2020-11-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State