| Entity Name: | AAA CAPITAL MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA CAPITAL MANAGEMENT, 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: | 30 Aug 2010 (15 years ago) |
| Document Number: | L10000091097 |
| FEI/EIN Number |
273365340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12615 ASTOR PLACE, FORT MYERS, FL, 33913 |
| Mail Address: | 12615 ASTOR PLACE, FORT MYERS, FL, 33913 |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NATALI ABEL J | Manager | 12615 ASTOR PLACE, FORT MYERS, FL, 33913 |
| NATALI ABEL J | Agent | 12615 ASTOR PLACE, FORT MYERS, FL, 33913 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-07 | 12615 ASTOR PLACE, FORT MYERS, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-07 | 12615 ASTOR PLACE, FORT MYERS, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-01-06 | 12615 ASTOR PLACE, FORT MYERS, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-21 |
| ANNUAL REPORT | 2023-02-18 |
| ANNUAL REPORT | 2022-01-23 |
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-02-25 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
