| Entity Name: | AAA WILDLIFE TRAPPING & REMOVAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA WILDLIFE TRAPPING & REMOVAL SERVICES 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: | 11 Sep 2014 (11 years ago) |
| Document Number: | L14000142413 |
| FEI/EIN Number |
47-1819237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 511 NE 20th ST, CAPE CORAL, FL, 33909, US |
| Mail Address: | 511 NE 20th ST, CAPE CORAL, FL, 33909, US |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERMIN ALFREDO E | Authorized Member | 511 NE 20th ST, CAPE CORAL, FL, 33909 |
| FERMIN ALFREDO E | Manager | 511 NE 20th ST, CAPE CORAL, FL, 33909 |
| Fermin Amanda | Auth | 511 NE 20th ST, CAPE CORAL, FL, 33909 |
| FERMIN ALFREDO E | Agent | 511 NE 20th ST, CAPE CORAL, FL, 33909 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-29 | 511 NE 20th ST, CAPE CORAL, FL 33909 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-22 | 511 NE 20th ST, CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-22 | 511 NE 20th ST, CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-12 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-01-26 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-22 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4758858501 | 2021-02-26 | 0455 | PPS | 511 NE 20th St, Cape Coral, FL, 33909-4329 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8473748105 | 2020-07-26 | 0455 | PPP | 511 NE 20TH ST, CAPE CORAL, FL, 33909-4316 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
