| Entity Name: | AAA LIQUIDATION WAREHOUSE SOUTH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA LIQUIDATION WAREHOUSE SOUTH 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: |
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: | 04 Jun 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: | L15000098382 |
| Address: | 160 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| Mail Address: | 160 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSCOVITCH STEVE | Manager | 10731 NW 4TH STREET, PLANTATION, FL, 33324 |
| MOSCOVITCH STEVE | Agent | 160 ALI BABA AVENUE, OPA LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-06-04 |
Date of last update: 01 Jun 2025
Sources: Florida Department of State
