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AA & DD DELIVERY, LLC - Florida Company Profile

Company Details

Entity Name: AA & DD DELIVERY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA & DD DELIVERY, 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: 01 Apr 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 14 Aug 2017 (8 years ago)
Document Number: L16000065064
FEI/EIN Number 81-2112875

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

Address: 2720 CHANTILLY AVE, KISSIMMEE, FL, 34741-7990, US
Mail Address: 2720 CHANTILLY AVE, KISSIMMEE, FL, 34741-7990, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARIZA DANIEL Authorized Member 2720 CHANTILLY AVE, KISSIMMEE, FL, 347417990
BOCANEGRA ADRIANA Authorized Member 2720 CHANTILLY AVE, KISSIMMEE, FL, 347417990
ARIZA ARGEMIRO Manager 2720 CHANTILLY AVE, KISSIMMEE, FL, 347417990
ARIZA ARGEMIRO Agent 2720 CHANTILLY AVE, KISSIMMEE, FL, 347417990

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000112844 A + D TRANSPORTATION AND DELIVERY ACTIVE 2024-09-09 2029-12-31 - 2720 CHANTILLY AVE, KISSIMMEE, FL, 34741

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-04-05 2720 CHANTILLY AVE, KISSIMMEE, FL 34741-7990 -
CHANGE OF MAILING ADDRESS 2020-04-05 2720 CHANTILLY AVE, KISSIMMEE, FL 34741-7990 -
REGISTERED AGENT ADDRESS CHANGED 2020-04-05 2720 CHANTILLY AVE, KISSIMMEE, FL 34741-7990 -
LC AMENDMENT 2017-08-14 - -

Documents

Name Date
ANNUAL REPORT 2024-03-30
ANNUAL REPORT 2023-04-29
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-04-05
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-27
LC Amendment 2017-08-14
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-04-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5512628300 2021-01-25 0455 PPS 2720, KISSIMMEE, FL, 34741
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74500
Loan Approval Amount (current) 74500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address KISSIMMEE, OSCEOLA, FL, 34741
Project Congressional District FL-09
Number of Employees 19
NAICS code 484110
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 74930.44
Forgiveness Paid Date 2021-08-24
5211007302 2020-04-30 0455 PPP 2720 Chantilly Ave, Kissimmee, FL, 34741
Loan Status Date 2021-04-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 74500
Loan Approval Amount (current) 74500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Kissimmee, OSCEOLA, FL, 34741-0001
Project Congressional District FL-09
Number of Employees 20
NAICS code 488999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 75151.88
Forgiveness Paid Date 2021-03-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3092005 Intrastate Non-Hazmat 2025-01-29 10000 2024 8 7 Auth. For Hire, Private(Property)
Legal Name AA & DD DELIVERY LLC
DBA Name A & D TRANSPORTATION AND DELIVERY
Physical Address 2720 CHANTILLY AVE, KISSIMMEE, FL, 34741, US
Mailing Address 2720 CHANTILLY AVE, KISSIMMEE, FL, 34741, US
Phone (407) 777-7105
Fax -
E-mail AADDDELIVERY@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 02 Apr 2025

Sources: Florida Department of State