Entity Name: | AA CLAIMS EXCHANGE NET, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 07 Jul 2011 (14 years ago) |
Date of dissolution: | 28 Sep 2018 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 28 Sep 2018 (6 years ago) |
Document Number: | L11000078299 |
FEI/EIN Number | 452724044 |
Address: | 19111 Collins Ave, NMB, FL, 33160, US |
Mail Address: | 19111 Collins Ave, NMB, FL, 33160, US |
ZIP code: | 33160 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
POMERANZ MARK L | Agent | 1920 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
Name | Role | Address |
---|---|---|
Kliger Grigory | Managing Member | 19111 Collins Ave, NMB, FL, 33160 |
EAST COAST EFFICIENT PROPERTY MANAGEMENT, INC. | Managing Member | No data |
KLIGER ALEXANDER M | Managing Member | 19111 Collins Ave, NMB, FL, 33160 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 19111 Collins Ave, 101, NMB, FL 33160 | No data |
CHANGE OF MAILING ADDRESS | 2014-04-29 | 19111 Collins Ave, 101, NMB, FL 33160 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000011740 | ACTIVE | 2015-03786-CA-01 | 11TH JUD CIR MIAMI-DADE CTY FL | 2023-10-30 | 2029-01-08 | $320,000.00 | E.R. TROIKA, LTD. AND JSC AIRLINE BURUNDAIAVIA, ***SEE IMAGE FOR ADD'L CREDITOR ADDRESS, P.O. BOX 438 - ROAD TOWN, TORTOLA, BRITISH VIRGIN ISLANDS |
Name | Date |
---|---|
ANNUAL REPORT | 2017-04-30 |
ANNUAL REPORT | 2016-04-24 |
ANNUAL REPORT | 2015-04-28 |
ANNUAL REPORT | 2014-04-29 |
ANNUAL REPORT | 2013-02-13 |
ANNUAL REPORT | 2012-04-26 |
Florida Limited Liability | 2011-07-07 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State