| Entity Name: | AAA PLUS INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA PLUS INVESTMENTS 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: | 25 Mar 2016 (9 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L16000060972 |
| FEI/EIN Number |
82-1278304
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1105 N.E. 183 ST, MIAMI, FL, 33179, US |
| Mail Address: | 1105 N.E. 183 ST, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS MAURICIO | Authorized Person | 1105 N.E. 183 ST, MIAMI, FL, 33179 |
| LANDIVAR ANA | Manager | 1105 N.E. 183 ST, MIAMI, FL, 33179 |
| ARIAS MAURICIO | Agent | 1105 N.E. 183 ST, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-07 | ARIAS, MAURICIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-07 | 1105 N.E. 183 ST, MIAMI, FL 33179 | - |
| LC AMENDMENT | 2018-02-05 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2018-02-05 |
| ANNUAL REPORT | 2017-04-24 |
| Florida Limited Liability | 2016-03-25 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
