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AA FLEET SERVICES LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
RAHMAN MOHAMMAD S Manager 7120 MEMORY LANE, ORLANDO, FL, 32807
RAHMAN MOHAMMAD S Agent 7120 MEMORY LANE, ORLANDO, FL, 32807

Events

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 -

Documents

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

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
344329255 0420600 2019-09-20 7120 MEMORY LANE, ORLANDO, FL, 32807
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2019-09-23
Emphasis L: FORKLIFT
Case Closed 2020-04-15

Related Activity

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.

Paycheck Protection Program

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
Loan Status Date 2022-01-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32362
Loan Approval Amount (current) 32362
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32807-6424
Project Congressional District FL-07
Number of Employees 6
NAICS code 811310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32646.97
Forgiveness Paid Date 2021-12-23
7541157706 2020-05-01 0491 PPP 7120 MEMORY LN, ORLANDO, FL, 32807-6452
Loan Status Date 2021-09-14
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 41800
Loan Approval Amount (current) 41800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 44449
Servicing Lender Name PNC Bank, National Association
Servicing Lender Address 222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Unanswered
Project Address ORLANDO, ORANGE, FL, 32807-6452
Project Congressional District FL-10
Number of Employees 6
NAICS code 811310
Borrower Race Asian
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 44449
Originating Lender Name PNC Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 39986.32
Forgiveness Paid Date 2021-08-23

Date of last update: 03 May 2025

Sources: Florida Department of State