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A & A WORLDWIDE ENTERPRISES,LLC - Florida Company Profile

Company Details

Entity Name: A & A WORLDWIDE ENTERPRISES,LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & A WORLDWIDE ENTERPRISES,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: 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: 25 Mar 2011 (14 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L11000035964
FEI/EIN Number 451058743

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

Address: 1337 NE 1ST ST, CAPE CORAL, FL, 33909, US
Mail Address: 1337 NE 1ST ST, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GONZALEZ ALBERTO Managing Member 1337 NE 1ST ST, CAPE CORAL, FL, 33909
GONZALEZ ALBERTO Agent 1337 NE 1ST ST, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-08-25 - -
CHANGE OF PRINCIPAL ADDRESS 2020-08-25 1337 NE 1ST ST, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2020-08-25 1337 NE 1ST ST, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2020-08-25 1337 NE 1ST ST, CAPE CORAL, FL 33909 -
REGISTERED AGENT NAME CHANGED 2020-08-25 GONZALEZ, ALBERTO -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
REINSTATEMENT 2020-08-25
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-01-26
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-30
ANNUAL REPORT 2013-01-28
ANNUAL REPORT 2012-01-11
Florida Limited Liability 2011-03-25

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4306228303 2021-01-23 0455 PPP 1337 NW 1st ST, Cape Coral, FL, 33909-1221
Loan Status Date 2022-02-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 147200
Loan Approval Amount (current) 147200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529192
Servicing Lender Name Benworth Capital
Servicing Lender Address 7000 SW 97th Avenue Suite 201, Miami, FL, 33173
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33909-1221
Project Congressional District FL-19
Number of Employees 10
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529192
Originating Lender Name Benworth Capital
Originating Lender Address Miami, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 148627.64
Forgiveness Paid Date 2022-01-25

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3692476 Interstate 2024-11-13 30000 2023 1 1 Auth. For Hire
Legal Name A & A WORLDWIDE ENTERPRISES LLC
DBA Name -
Physical Address 401 N ROSEMARY AVE, WEST PALM BEACH, FL, 33401, US
Mailing Address 401 N ROSEMARY AVE, WEST PALM BEACH, FL, 33401, US
Phone (561) 727-5160
Fax -
E-mail SUPPORT@AAWORLDWIDEENTERPRISES.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2675380504
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-09-05
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Divided Positive Barrier
Description of the road surface condition Dry
Description of the weather condition No Adverse Conditions
Description of the light condition Daylight
Vehicle Identification number (VIN) 2XKADR9X9TM939799
Vehicle license number XB535G
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 3
Sequence number 1

Date of last update: 02 Apr 2025

Sources: Florida Department of State