| Entity Name: | AAA HOMES FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA HOMES FLORIDA, 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: | 08 Jan 2016 (9 years ago) |
| Document Number: | L16000006601 |
| FEI/EIN Number |
81-1098695
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10521 Glen Lakes Dr, Estero, FL, 34135, US |
| Mail Address: | 10521 Glen Lakes Dr, Estero, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| APEL TIMOTHY W | Manager | 10521 Glen Lakes Dr, Estero, FL, 34135 |
| APEL TIMOTHY W | Agent | 10521 Glen Lakes Dr, Estero, FL, 34135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-06 | 10521 Glen Lakes Dr, Estero, FL 34135 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-06 | 10521 Glen Lakes Dr, Estero, FL 34135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-06 | 10521 Glen Lakes Dr, Estero, FL 34135 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-17 |
| ANNUAL REPORT | 2023-01-06 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-01-08 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-03-11 |
| ANNUAL REPORT | 2017-01-18 |
| Florida Limited Liability | 2016-01-08 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5096977206 | 2020-04-27 | 0455 | PPP | 6970 Misty Lake Ct, Fort Myers, FL, 33908 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
