| Entity Name: | AAA INVESTORS TRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INVESTORS TRUST, 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: |
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: | 21 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000076842 |
| FEI/EIN Number |
273088971
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| Mail Address: | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZCUY ANA | Manager | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| AZCUY ANA | Agent | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-09 | 8240 N. KENDALL DRIVE, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 8240 N. KENDALL DRIVE, MIAMI, FL 33156 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 8240 N. KENDALL DRIVE, MIAMI, FL 33156 | - |
| LC STMNT OF RA/RO CHG | 2016-03-11 | - | - |
| LC AMENDMENT | 2015-12-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-12-14 | AZCUY, ANA | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2013-03-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-10 |
| AMENDED ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-07-08 |
| CORLCRACHG | 2016-03-11 |
| LC Amendment | 2015-12-14 |
| ANNUAL REPORT | 2015-01-21 |
| ANNUAL REPORT | 2014-03-14 |
| AMENDED ANNUAL REPORT | 2013-10-16 |
| REINSTATEMENT | 2013-10-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
