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AA & MM GROUP LLC - Florida Company Profile

Company Details

Entity Name: AA & MM GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA & MM GROUP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Jan 2014 (11 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L14000013307
FEI/EIN Number 46-4628676

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3001 49TH ST N., ST. PETERSBURG, FL, 33710
Mail Address: 3001 49TH ST N., ST. PETERSBURG, FL, 33710
ZIP code: 33710
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CALDERON YEPES JOSE M Manager 2816 E ROBINSON STREET, ORLANDO, FL, 32803
CALDERON GALINDEZ ALEXANDER Manager 3001 49TH ST N., ST. PETERSBURG, FL, 33710
CALDERON GALINDEZ ALEXANDER Agent 3601 30TH AVE N APT. 8, ST. PETERSBURG, FL, 33713

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000084366 CITGO EXPIRED 2014-08-15 2019-12-31 - 2816 E ROBINSON STREET, ORLANDO, FL, 32803

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REINSTATEMENT 2020-05-13 - -
REGISTERED AGENT NAME CHANGED 2020-05-13 CALDERON GALINDEZ, ALEXANDER -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2014-09-04 3601 30TH AVE N APT. 8, ST. PETERSBURG, FL 33713 -
LC AMENDMENT 2014-09-04 - -
CHANGE OF PRINCIPAL ADDRESS 2014-09-04 3001 49TH ST N., ST. PETERSBURG, FL 33710 -
CHANGE OF MAILING ADDRESS 2014-09-04 3001 49TH ST N., ST. PETERSBURG, FL 33710 -
LC AMENDMENT 2014-02-24 - -

Documents

Name Date
REINSTATEMENT 2020-05-13
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-09-14
ANNUAL REPORT 2015-04-29
LC Amendment 2014-09-04
LC Amendment 2014-02-24
Florida Limited Liability 2014-01-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State