| Entity Name: | AAA CASH FOR HOUSES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA CASH FOR HOUSES, 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: |
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: | 30 Mar 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000038059 |
| FEI/EIN Number |
383838686
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1422 Cedar Ave, Lewiston, ID, 83501, US |
| Mail Address: | 1422 Cedar Ave, Lewiston, ID, 83501, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WELDY ROBIN | Manager | 4474 WESTON ROAD, WESTON, FL, 33331 |
| WELDY ROBIN | Agent | 4474 Weston Road, Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-11 | 1422 Cedar Ave, Lewiston, ID 83501 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-11 | 1422 Cedar Ave, Lewiston, ID 83501 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-11 | 4474 Weston Road, 133, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2018-09-30 | WELDY, ROBIN | - |
| REINSTATEMENT | 2018-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-04-04 |
| REINSTATEMENT | 2018-09-30 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-04-06 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-04-01 |
| ANNUAL REPORT | 2013-01-28 |
| ANNUAL REPORT | 2012-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6024837401 | 2020-05-13 | 0455 | PPP | 4474 WESTON ROAD #133, WESTON, FL, 33331 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
