| 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. |
| 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 (7 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 |
| 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 | - |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7098647400 | 2020-05-15 | 0455 | PPP | 4880 SW 196TH LN, SW RANCHES, FL, 33332-1104 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
