Entity Name: | AA FLEET SERVICES LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AA FLEET 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: | 30 Apr 2015 (10 years ago) |
Document Number: | L15000076188 |
FEI/EIN Number |
47-3947232
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7120 MEMORY LANE, ORLANDO, FL, 32807, US |
Mail Address: | 7120 MEMORY LANE, ORLANDO, FL, 32807, US |
ZIP code: | 32807 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAHMAN MOHAMMAD S | Manager | 7120 MEMORY LANE, ORLANDO, FL, 32807 |
RAHMAN MOHAMMAD S | Agent | 7120 MEMORY LANE, ORLANDO, FL, 32807 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2016-03-29 | 7120 MEMORY LANE, ORLANDO, FL 32807 | - |
CHANGE OF MAILING ADDRESS | 2016-03-29 | 7120 MEMORY LANE, ORLANDO, FL 32807 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-03-29 | 7120 MEMORY LANE, ORLANDO, FL 32807 | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2024-02-08 |
ANNUAL REPORT | 2024-01-10 |
ANNUAL REPORT | 2023-03-30 |
ANNUAL REPORT | 2022-02-01 |
ANNUAL REPORT | 2021-01-13 |
ANNUAL REPORT | 2020-01-17 |
ANNUAL REPORT | 2019-03-21 |
ANNUAL REPORT | 2018-01-16 |
ANNUAL REPORT | 2017-01-12 |
ANNUAL REPORT | 2016-03-29 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
344329255 | 0420600 | 2019-09-20 | 7120 MEMORY LANE, ORLANDO, FL, 32807 | |||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Complaint |
Activity Nr | 1498686 |
Safety | Yes |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 L01 II |
Issuance Date | 2020-03-13 |
Current Penalty | 0.0 |
Initial Penalty | 0.0 |
Final Order | 2020-04-14 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(l)(1)(ii): The employer did not ensure that each operator had successfully completed the training required by paragraph (l), except as permitted by paragraph (l)(5), prior to permitting an employee to operate a powered industrial truck (except for training purposes): (a) On or about September 23, 2019, an employee who operated the forklift was not trained. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
4334158401 | 2021-02-06 | 0491 | PPS | 7120 Memory Ln, Orlando, FL, 32807-6424 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
7541157706 | 2020-05-01 | 0491 | PPP | 7120 MEMORY LN, ORLANDO, FL, 32807-6452 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 May 2025
Sources: Florida Department of State