| Entity Name: | AAA LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA LOGISTICS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Oct 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Sep 2021 (4 years ago) |
| Document Number: | L11000118313 |
| FEI/EIN Number |
900768735
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N STE 300, St. Petersburg, FL, 33702, US |
| Mail Address: | 7901 4th St N Ste 300, St. Petersburg, FL, 33702, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENZER DANIEL M | Managing Member | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| ENZER DANIELA G | Managing Member | 7901 4th St N STE 300, St. Petersburg, FL, 33702 |
| REGISTERED AGENTS INC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000091169 | HAPPY CAMPER TRANSPORT | ACTIVE | 2023-08-03 | 2028-12-31 | - | 10480 157TH ST N, JUPITER, FL, 33478 |
| G22000019006 | DROP WEIGHT VACATION | ACTIVE | 2022-02-15 | 2027-12-31 | - | 817 US HWY 1, LAKE PARK, FL, 33403 |
| G21000089999 | AAA TRANSPORT SOLUTIONS | ACTIVE | 2021-07-08 | 2026-12-31 | - | 817 US HWY 1, LAKE PARK, FL, 33403 |
| G20000026331 | PREMIER TRANSPORTING | ACTIVE | 2020-02-28 | 2025-12-31 | - | 10480 157TH ST N, JUPITER, FL, 33478 |
| G19000039759 | AAA MOVER PROS | EXPIRED | 2019-03-27 | 2024-12-31 | - | 10480 157TH ST N, JUPITER, FL, 33478 |
| G17000082707 | SPECIALIZED EXPORT | EXPIRED | 2017-08-02 | 2022-12-31 | - | 817 US HWY 1, WEST PALM BEACH, FL, 33403 |
| G17000017474 | SPECIALIZED EXPORT | EXPIRED | 2017-02-16 | 2022-12-31 | - | 1250 OLD DIXIE HWY SUITE 202, LAKE PARK, FL, 33403 |
| G15000121403 | AAA TRANSPORT SOLUTIONS | EXPIRED | 2015-12-02 | 2020-12-31 | - | 8743 URANUS TERRACE, PALM BEACH GARDENS, FL, 33403 |
| G13000100089 | USHIP4LESS | EXPIRED | 2013-10-09 | 2018-12-31 | - | 900 US HWY 1 SUITE 202, LAKE PARK, FL, 33403 |
| G13000092391 | SEVEN SEAS MARINE GROUP | EXPIRED | 2013-09-17 | 2018-12-31 | - | 900 US HWY 1 SUITE 202, LAKE PARK, FL, 33403 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-21 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 7901 4th St N Ste 300, St. Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | Registered Agents Inc | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 7901 4th St N STE 300, St. Petersburg, FL 33702 | - |
| REINSTATEMENT | 2021-09-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2017-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000146940 | ACTIVE | CV-0083736 | COUNTY COURT AT LAW NO. 2 GALV | 2019-08-08 | 2025-03-10 | $19,051.88 | DAVID GIVENS, 196 WHITEHALL LN, LEAGUE CITY, TX, 77573 |
| J16000650378 | LAPSED | 16-004705-CI-21 | PINELLAS COUNTY CIRCUIT COURT | 2016-09-13 | 2021-09-30 | $18,267.05 | DAVID & DANI ARNDT, 1913 ELK SPRING DRIVE, BRANDON, FL 33511 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-21 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-26 |
| REINSTATEMENT | 2021-09-30 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-06-26 |
| REINSTATEMENT | 2017-09-29 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
