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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.

A & A EXPRESS, 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: 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

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

Address: 4880 SW 196 LANE, SW RANCHES, FL, 33332, US
Mail Address: 4880 SW 196 LANE, SW RANCHES, FL, 33332, US
ZIP code: 33332
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
TRINITY CONSULTANTS GROUP, LLC 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

Paycheck Protection Program

Date Approved:
2020-05-15
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
12500
Current Approval Amount:
12500
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
12655.14

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Date of last update: 02 Jun 2025

Sources: Florida Department of State