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AAA DME, LLC - Florida Company Profile

Company Details

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

AAA DME, 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: 29 Oct 2014 (10 years ago)
Date of dissolution: 22 Sep 2017 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (8 years ago)
Document Number: L14000168547
FEI/EIN Number 47-2206672

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

Mail Address: 715 E 13th St, Panama City, FL, 32401, US
Address: 12500 Front Beach Road, PANAMA CITY BEACH, FL, 32407, US
ZIP code: 32407
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Nofal Saleh Manager 715 E 13th St, Panama City, FL, 32401
NOFAL YAFA Manager 715 E 13th St, Panama City, FL, 32401
Nofal Saleh Agent 715 E 13th St, Panama City, FL, 32401

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000059074 FUN WORLD 1 EXPIRED 2016-06-15 2021-12-31 - 715 EAST 13TH ST, PANAMA CITY, FL, 32401
G16000019625 JERUSALEM TAXI EXPIRED 2016-02-23 2021-12-31 - 715 EAST 13TH STREET, PANAMA CITY, FL, 32401

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
CHANGE OF MAILING ADDRESS 2016-06-15 12500 Front Beach Road, UNIT # 2, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT ADDRESS CHANGED 2016-06-15 715 E 13th St, Panama City, FL 32401 -
CHANGE OF PRINCIPAL ADDRESS 2015-04-28 12500 Front Beach Road, UNIT # 2, PANAMA CITY BEACH, FL 32407 -
REGISTERED AGENT NAME CHANGED 2015-04-28 Nofal, Saleh -

Documents

Name Date
ANNUAL REPORT 2016-06-15
ANNUAL REPORT 2015-04-28
Florida Limited Liability 2014-10-29

Date of last update: 02 Apr 2025

Sources: Florida Department of State