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A & A RETAIL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: A & A RETAIL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & A RETAIL GROUP, 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: 09 Jan 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000005051
Address: 10450 NW 31 ST TER, MIAMI, FL, 33172
Mail Address: 10450 NW 31 ST TER, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BENITAN ALEJANDRA Manager 10450 NW 31 ST TERRACE, MIAMI, FL, 33172
MOYAL PATRICK Agent 10796 PINES BLVD, PEMBROKE PINES, FL, 33026

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
LC AMENDMENT 2015-03-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000359721 ACTIVE 1000000747436 DADE 2017-06-19 2037-06-21 $ 1,034.14 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J17000177255 ACTIVE 1000000738513 MIAMI-DADE 2017-03-22 2027-03-30 $ 686.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
LC Amendment 2015-03-23
Florida Limited Liability 2015-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State