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A & A EXPRESS, LLC - Florida Company Profile

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Company Details

Entity Name: A & A EXPRESS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 03 Mar 2011 (14 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 27 Oct 2017 (8 years ago)
Document Number: L11000029376
FEI/EIN Number 261562927
Address: 4880 SW 196 LANE, SW RANCHES, FL, 33332, US
Mail Address: 4880 SW 196 LANE, SW RANCHES, FL, 33332, US
ZIP code: 33332
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORALES FIDEL A Manager 4880 SW 196 LANE, SW RANCHES, FL, 33332
MORALES ANGEL A Manager 4880 SW 196 LANE, SW RANCHES, FL, 33332
MORALES ODALIS Auth 4880 SW 196 LANE, SW RANCHES, FL, 33332
- Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-01-16 Trinity Consultants Group, LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-05-01 2620 South University Drive, 213, Davie, FL 33328 -
REINSTATEMENT 2017-10-27 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-09-28 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2013-11-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-03-26
REINSTATEMENT 2017-10-27
REINSTATEMENT 2016-09-28
REINSTATEMENT 2014-10-21

USAspending Awards / Financial Assistance

Date:
2020-05-15
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
12500.00
Total Face Value Of Loan:
12500.00

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$12,500
Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$12,500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$12,655.14
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $12,500

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Date of last update: 02 Aug 2025

Sources: Florida Department of State