| Entity Name: | AAA INSURANCE SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INSURANCE SERVICES, 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: | 22 Jul 2016 (9 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: | L16000137761 |
| FEI/EIN Number |
813511181
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LUIS FABIAN HERNANDEZ, 6157 SOUTH FLORIDA AVE, LAKELAND, FL, 33813, US |
| Mail Address: | 6157 SOUTH FLORIDA AVE, LAKELAND, FL, 33813, US |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ LUIS F | Manager | 6157 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
| Vanessa Alicea | Manager | 6157 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
| HERNANDEZ LUIS F | Agent | 6157 SOUTH FLORIDA AVE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2016-09-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-12 | LUIS FABIAN HERNANDEZ, 6157 SOUTH FLORIDA AVE, LAKELAND, FL 33813 | - |
| LC REVOCATION OF DISSOLUTION | 2016-08-08 | - | - |
| VOLUNTARY DISSOLUTION | 2016-07-30 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-02-25 |
| ANNUAL REPORT | 2020-05-13 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-08 |
| LC Amendment | 2016-09-12 |
| LC Revocation of Dissolution | 2016-08-08 |
| VOLUNTARY DISSOLUTION | 2016-07-30 |
| Florida Limited Liability | 2016-07-22 |
Date of last update: 01 May 2025
Sources: Florida Department of State
