| Entity Name: | AA CLAIMS EXCHANGE NET, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AA CLAIMS EXCHANGE NET, 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 Jul 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L11000078299 |
| FEI/EIN Number |
452724044
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| Kliger Grigory | Managing Member | 19111 Collins Ave, NMB, FL, 33160 |
| KLIGER ALEXANDER M | Managing Member | 19111 Collins Ave, NMB, FL, 33160 |
| POMERANZ MARK L | Agent | 1920 E. HALLANDALE BEACH BLVD., HALLANDALE BEACH, FL, 33009 |
| EAST COAST EFFICIENT PROPERTY MANAGEMENT, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-29 | 19111 Collins Ave, 101, NMB, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 19111 Collins Ave, 101, NMB, FL 33160 | - |
| 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 Apr 2025
Sources: Florida Department of State
