| Entity Name: | AAA INTERNATIONAL LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INTERNATIONAL LOGISTIC 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: | 08 Jul 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000096785 |
| FEI/EIN Number |
46-3128060
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11501 NW 89 ST, 104, DORAL, FL, 33178 |
| Mail Address: | 11501 NW 89 ST, 104, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARAQUE TULIO | Managing Member | 11501 NW 89 ST APT 104, DORAL, FL, 33178 |
| ARAQUE TULIO | Agent | 11501 NW 89 ST, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-01-13 |
| Florida Limited Liability | 2013-07-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
