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