| Entity Name: | AAA REAL ESTATE 1, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA REAL ESTATE 1, 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: | 18 Sep 2013 (12 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: | L13000132032 |
| FEI/EIN Number |
46-3918614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 382 NE 191 St, #46180, MIAMI, FL, 33179-3899, US |
| Mail Address: | 382 NE 191 St, #46180, MIAMI, FL, 33179-3899, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZULAY ALAN | Manager | 382 NE 191 St, MIAMI, FL, 331793899 |
| TARACIDO NELSON ESQ. | Agent | 8700 WEST FLAGLER STREET, MIAMI, FL, 33174 |
| AAA REAL ESTATE HOLDING, LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-12 | 382 NE 191 St, #46180, MIAMI, FL 33179-3899 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-12 | 382 NE 191 St, #46180, MIAMI, FL 33179-3899 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-12 | 8700 WEST FLAGLER STREET, SUITE 290, MIAMI, FL 33174 | - |
| LC AMENDMENT | 2013-11-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-14 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-19 |
| LC Amendment | 2013-11-22 |
| Florida Limited Liability | 2013-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
