| Entity Name: | AAA MOSCOSO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA MOSCOSO 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: | 19 Aug 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000142032 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1403 DEBEERS DRIVE, TAMPA, FL, 33612, US |
| Mail Address: | 1403 DEBEERS DRIVE, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJO MOSCOSO ALBERTO A | Authorized Member | 1403 DEBEERS DRIVE, TAMPA, FL, 33612 |
| ALEJO MOSCOSO ALBERTO A | Agent | 1403 DEBEERS DRIVE, TAMPA, FL, 33612 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 1403 DEBEERS DRIVE, APT 18, TAMPA, FL 33612 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 1403 DEBEERS DRIVE, APT 18, TAMPA, FL 33612 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1403 DEBEERS DRIVE, APT 18, TAMPA, FL 33612 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-06-14 | AAA MOSCOSO LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-29 |
| LC Amendment and Name Change | 2019-06-14 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| Florida Limited Liability | 2015-08-19 |
Date of last update: 01 May 2025
Sources: Florida Department of State
