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AAP CAPITAL CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: AAP CAPITAL CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAP CAPITAL CONSULTING 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: 13 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 24 Sep 2019 (6 years ago)
Document Number: L15000085056
FEI/EIN Number 47-4004530

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

Address: 175 SW 7th ST, MIAMI, FL, 33130, US
Mail Address: 175 SW 7th ST, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Cruz-Alvarez Estefania Manager 3616 Alcantara Ave, Doral, FL, 33178
Cruz-Alvarez Estefania Agent 3616 Alcantara Ave, Doral, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000079007 PCFILINGS ACTIVE 2024-06-28 2029-12-31 - 175 SW 7TH ST, SUITE 1808, MIAMI, FL, 33130
G24000014328 PROFESSIONAL CORPORATE FILINGS ACTIVE 2024-01-25 2029-12-31 - 175 SW 7TH ST, #1808, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-28 175 SW 7th ST, Suite 1808, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2022-03-28 175 SW 7th ST, Suite 1808, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-24 3616 Alcantara Ave, Doral, FL 33178 -
REGISTERED AGENT NAME CHANGED 2020-03-24 Cruz-Alvarez, Estefania -
LC AMENDMENT 2019-09-24 - -
LC AMENDMENT 2019-09-19 - -
LC AMENDMENT AND NAME CHANGE 2018-05-07 AAP CAPITAL CONSULTING LLC -

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-28
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-24
LC Amendment 2019-09-24
LC Amendment 2019-09-19
ANNUAL REPORT 2019-04-29
LC Amendment and Name Change 2018-05-07
ANNUAL REPORT 2018-04-12

USAspending Awards / Financial Assistance

Date:
2020-05-22
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
40000.00
Total Face Value Of Loan:
40000.00

Paycheck Protection Program

Date Approved:
2020-05-22
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
40000
Current Approval Amount:
40000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Unanswered
Forgiveness Amount:
40265.21

Date of last update: 02 Jun 2025

Sources: Florida Department of State