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AAA REAL ESTATE 2, LLC - Florida Company Profile

Company Details

Entity Name: AAA REAL ESTATE 2, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA REAL ESTATE 2, 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: 08 Jul 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000107965
FEI/EIN Number APPLIED FOR

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

Key Officers & Management

Name Role Address
AZULAY ALAN Manager 382 NE 191 St, MIAMI, FL, 331793899
TARACIDO NELSON ESQ. Agent 8700 W FLAGLER STREET, MIAMI, FL, 33174
AAA REAL ESTATE HOLDING, LLC Authorized Member -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
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 W FLAGLER STREET, STE 290, MIAMI, FL 33174 -

Documents

Name Date
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-12
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-24
Florida Limited Liability 2014-07-08

Date of last update: 02 Apr 2025

Sources: Florida Department of State