| Entity Name: | AAA TOWING & RECOVERY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA TOWING & RECOVERY, 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: | 25 Oct 2011 (14 years ago) |
| Date of dissolution: | 16 Nov 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Nov 2018 (7 years ago) |
| Document Number: | L11000121519 |
| FEI/EIN Number |
453686082
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 S.W. 40TH STREET, #244, MIAMI, FL, 33155 |
| Mail Address: | 6800 S.W. 40TH STREET, #244, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARADIAGA LESBIA | Managing Member | 6800 S.W. 40TH STREET, #244, MIAMI, FL, 33155 |
| MARADIAGA LESBIA | Agent | 6800 S.W. 40TH STREET, #244, MIAMI, FL, 33155 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000087048 | MIA TOWING AND RECOVERY | EXPIRED | 2016-08-16 | 2021-12-31 | - | 6800 SW 40 ST #244, MIAMI, FL, 33155 |
| G12000005677 | M.I.A. TOWING & RECOVERY | EXPIRED | 2012-01-17 | 2017-12-31 | - | 6800 SW 40 ST, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-12 | MARADIAGA, LESBIA | - |
| REINSTATEMENT | 2014-10-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-07-25 | 6800 S.W. 40TH STREET, #244, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2013-07-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-07-25 | 6800 S.W. 40TH STREET, #244, MIAMI, FL 33155 | - |
| CHANGE OF MAILING ADDRESS | 2013-07-25 | 6800 S.W. 40TH STREET, #244, MIAMI, FL 33155 | - |
| LC AMENDMENT | 2013-05-01 | - | - |
| REINSTATEMENT | 2012-10-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000583450 | LAPSED | 17-22896 CIV- SCOLA | US SOUTHERN DISTRICT OF FLA | 2018-04-09 | 2023-08-27 | $49,458.34 | ERNESTO BARRERO & JAVIER PEREZ, C/O 19 WEST FLAGLER STREET, 703, MIAMI, FLORIDA 33130 |
| J17000656407 | LAPSED | 2017-002 908-CC-23 | MIAMI-DADE COUNTY COURT | 2017-08-10 | 2022-12-06 | $7,715.66 | TELETRAC INC., 7391 LINCOLN WAY, GARDEN GROVE, CA 92841 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2018-11-16 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-23 |
| ANNUAL REPORT | 2016-05-17 |
| AMENDED ANNUAL REPORT | 2015-03-12 |
| ANNUAL REPORT | 2015-02-24 |
| AMENDED ANNUAL REPORT | 2014-11-19 |
| AMENDED ANNUAL REPORT | 2014-10-27 |
| REINSTATEMENT | 2014-10-23 |
| LC Amendment | 2013-07-25 |
Date of last update: 03 May 2025
Sources: Florida Department of State
