| Entity Name: | AAA MACHINERY SERVICES USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA MACHINERY SERVICES USA 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: | 16 Jan 2015 (10 years ago) |
| Document Number: | L15000010131 |
| FEI/EIN Number |
472818118
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1631 S DIXIE HWY F1, POMPANO BEACH, FL, 33060, US |
| Mail Address: | 1711 NW 7th TERRACE, POMPANO BEACH, FL, 33060, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES CARLOS A | Authorized Member | 1711 NW 7th TERRACE, POMPANO BEACH, FL, 33060 |
| TORRES CARLOS A | Agent | 1711 NW 7th TERRACE, POMPANO BEACH, FL, 33060 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 1631 S DIXIE HWY F1, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 1711 NW 7th TERRACE, POMPANO BEACH, FL 33060 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | TORRES, CARLOS A | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-01 | 1631 S DIXIE HWY F1, POMPANO BEACH, FL 33060 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-01 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| AMENDED ANNUAL REPORT | 2017-06-06 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8314697807 | 2020-06-05 | 0455 | PPP | 1631 S. DIXIE HWY STE F1, POMPANO BEACH, FL, 33060-8900 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7733548902 | 2021-05-07 | 0455 | PPS | 1631 S DIXIE HWY F1, POMPANO BEACH, FL, 33060 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
