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AAA REPO, LLC - Florida Company Profile

Company Details

Entity Name: AAA REPO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA REPO, 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: 07 Jun 2011 (14 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L11000066272
FEI/EIN Number 452811561

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

Address: 2740 SW MARTIN DOWNS BLVD, #175, PALM CITY, FL, 34990, US
Mail Address: 2740 SW MARTIN DOWNS BLVD, #175, PALM CITY, FL, 34990, US
ZIP code: 34990
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NEWMAN MICHAEL A Managing Member 2740 SW MARTIN DOWNS BLVD #175, PALM CITY, FL, 34990
NEWMAN ALLISON C Managing Member 2740 SW MARTIN DOWNS BLVD #175, PALM CITY, FL, 34990
NEWMAN MICHAEL A Agent 2740 SW MARTIN DOWNS BLVD, PALM CITY, FL, 34990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000000946 SOUTHEAST JEEPS EXPIRED 2013-01-03 2018-12-31 - 2740 SW MARTIN DOWNS BLVD, #175, PALM CITY, FL, 34990
G11000074051 ACTIVE ACCOUNT ACCESS REPO EXPIRED 2011-07-25 2016-12-31 - 2740 SW MARTIN DOWNS BLVD, 3175, PALM CITY, FL, 34990

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-10
Florida Limited Liability 2011-06-07

Date of last update: 01 Mar 2025

Sources: Florida Department of State