| Entity Name: | INVERSIONES AA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES AA 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: | 19 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Mar 2013 (12 years ago) |
| Document Number: | L13000025651 |
| FEI/EIN Number |
38-3900061
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16994 sw 90th terr, MIAMI, FL, 33196, US |
| Mail Address: | 16994 sw 90th terr, MIAMI, FL, 33196, US |
| ZIP code: | 33196 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA YAHILIS | President | 16994 sw 90th terr, MIAMI, FL, 33196 |
| Anez Alejandra | Manager | 16994 sw 90th terr, MIAMI, FL, 33196 |
| Anez Alexandra | Manager | 16994 sw 90th terr, MIAMI, FL, 33196 |
| Anez Yahilis | Manager | 16994 sw 90th terr, MIAMI, FL, 33196 |
| Anez Alexander | Manager | 16994 sw 90th terr, MIAMI, FL, 33196 |
| AVILA YAHILIS | Agent | 16994 sw 90th terr, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-17 | 16994 sw 90th terr, MIAMI, FL 33196 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-17 | 16994 sw 90th terr, MIAMI, FL 33196 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-17 | 16994 sw 90th terr, MIAMI, FL 33196 | - |
| LC AMENDMENT | 2013-03-18 | - | - |
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| YOEL DOMINGUEZ, VS INVERSIONES AA, LLC, | 3D2023-0171 | 2023-01-30 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | YOEL DOMINGUEZ |
| Role | Appellant |
| Status | Active |
| Name | INVERSIONES AA LLC |
| Role | Appellee |
| Status | Active |
| Representations | ROSANA NARVAEZ |
| Name | Hon. Milena Abreu |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2023-05-11 |
| Type | Order |
| Subtype | Order to Serve Brief |
| Description | AA to file intitial brief w/in 10 days (OR21A) ~ Pursuant to the time schedule provided in the Florida Rules of Appellate Procedure, the time for filing the initial brief has expired. This cause will be subject to dismissal unless the document referred to is filed within ten (10) days from the date of this Order, or within said time the Court is otherwise notified that this matter is being diligently prosecuted. |
| Docket Date | 2023-06-26 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2023-06-26 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2023-06-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Dismissal for Failure to Comply (DA11H) ~ Upon the Court’s own motion, it is ordered that this appeal from the County Court for Miami-Dade County, Florida, is dismissed for failure to comply with this Court’s Order dated May 11, 2023, and with the Florida Rules of Appellate Procedure. |
| Docket Date | 2023-06-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Judge |
| Docket Date | 2023-04-03 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-02-01 |
| Type | Order |
| Subtype | Order on Motion to Stay |
| Description | Stay Denied (OD26) ~ Upon consideration, the Court denies pro se Appellant’s Emergency Motion to Stay, without prejudice to pro se Appellant first seeking stay relief in the lower tribunal. See Florida Rule of Appellate Procedure 9.310(a).SCALES, LINDSEY and BOKOR, JJ., concur. |
| Docket Date | 2023-01-31 |
| Type | Misc. Events |
| Subtype | Determination of Indigency/LT Order Insolvency |
| Description | Certificate of Indigency ~ Approved. |
| On Behalf Of | YOEL DOMINGUEZ |
| Docket Date | 2023-01-31 |
| Type | Notice |
| Subtype | Notice of Appeal Transmittal Form |
| Description | Notice of Transmittal--NOA |
| On Behalf Of | Miami-Dade Clerk |
| Docket Date | 2023-01-31 |
| Type | Motions Other |
| Subtype | Motion To Stay |
| Description | Emergency Motion To Stay |
| On Behalf Of | YOEL DOMINGUEZ |
| Docket Date | 2023-01-30 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ NOT CERTIFIED. |
| On Behalf Of | YOEL DOMINGUEZ |
| Docket Date | 2023-01-30 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/o atty (OR14C) ~ This is to notify Appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred dollar ($300.00) fee is paid to the Clerk of the Court by cash, cashier’s check, money order, or electronically through the Florida Courts E-Filing Portal on or before February 9, 2023, or unless a certified copy of the application for determination of civil indigent status in which the lower tribunal clerk has determined the appellant to be indigent is received on or before said date. |
| Docket Date | 2023-01-30 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgment of new case letter with attachments. The 3DCA $300 filing fee for a notice of appeal is due. |
| Docket Date | 2023-01-30 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | C1:Certificate of Indigency Filed |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-03-19 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
