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AAA AUTO LLC - Florida Company Profile

Company Details

Entity Name: AAA AUTO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA AUTO 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: 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: 14 Aug 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 May 2015 (10 years ago)
Document Number: L14000127755
FEI/EIN Number 47-2052818

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

Address: 1017 W PINE ST, ORLANDO, FL, 32805, US
Mail Address: 1017 W PINE ST, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALABDALLY ALI Manager 3777 SPEAR POINT DR, Orlando, FL, 32837
ALABDALLY ALI Agent 1017 W PINE ST, ORLANDO, FL, 32805

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-07 1017 W PINE ST, ORLANDO, FL 32805 -
CHANGE OF MAILING ADDRESS 2023-03-07 1017 W PINE ST, ORLANDO, FL 32805 -
REGISTERED AGENT NAME CHANGED 2023-03-07 ALABDALLY, ALI -
REGISTERED AGENT ADDRESS CHANGED 2023-03-07 1017 W PINE ST, ORLANDO, FL 32805 -
LC AMENDMENT 2015-05-26 - -
LC AMENDMENT 2014-10-16 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J18000146902 TERMINATED 1000000777255 ORANGE 2018-03-28 2038-04-11 $ 2,992.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-03
ANNUAL REPORT 2023-03-07
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-04-01
AMENDED ANNUAL REPORT 2019-04-08
ANNUAL REPORT 2019-02-08
ANNUAL REPORT 2018-02-08
ANNUAL REPORT 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4396658600 2021-03-18 0491 PPS 1301 W Landstreet Rd Ste 704, Orlando, FL, 32824-8026
Loan Status Date 2022-01-07
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10500
Loan Approval Amount (current) 10500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32824-8026
Project Congressional District FL-09
Number of Employees 2
NAICS code 441120
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 10576.52
Forgiveness Paid Date 2021-12-14
4977887710 2020-05-01 0455 PPP 3812 MT VERNON WAY, KISSIMMEE, FL, 34741-7030
Loan Status Date 2021-07-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9790
Loan Approval Amount (current) 9790
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34741-7030
Project Congressional District FL-09
Number of Employees 4
NAICS code 811111
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9865.1
Forgiveness Paid Date 2021-02-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State