| Entity Name: | AAA & R INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA & R INVESTMENT 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: | 17 Apr 2014 (11 years ago) |
| Document Number: | L14000063318 |
| FEI/EIN Number |
46-5432273
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7991 JOHNSON ST SUITE C, PEMBROKE PINES, FL, 33024, US |
| Mail Address: | 7991 JOHNSON ST SUITE C, PEMBROKE PINES, FL, 33024, US |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJO ANDRES | Manager | 7991 JOHNSON ST SUITE C, PEMBROKE PINES, FL, 33024 |
| ALEJO MILADY | Authorized Person | 7991 JOHNSON ST SUITE C, PEMBROKE PINES, FL, 33024 |
| ALEJO ANDRES | Agent | 7991 JOHNSON ST SUITE C, PEMBROKE PINES, FL, 33024 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000110466 | CHEVRON | EXPIRED | 2014-11-01 | 2019-12-31 | - | 3251 NW 103TH ST, MIAMI, FL, 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-14 | 7991 JOHNSON ST SUITE C, PEMBROKE PINES, FL 33024 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-14 | 7991 JOHNSON ST SUITE C, PEMBROKE PINES, FL 33024 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-14 | 7991 JOHNSON ST SUITE C, PEMBROKE PINES, FL 33024 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000152674 | TERMINATED | 1000000862919 | DADE | 2020-03-03 | 2030-03-11 | $ 586.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000068813 | TERMINATED | 1000000857397 | MIAMI-DADE | 2020-01-27 | 2030-01-29 | $ 557.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-08-14 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-26 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
