| Entity Name: | AAA FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA FINANCIAL 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: |
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: | 26 Jul 2016 (9 years ago) |
| Document Number: | L16000139851 |
| FEI/EIN Number |
81-3384813
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 900 W 49TH ST, 200, HIALEAH, FL, 33012, US |
| Mail Address: | 900 W 49TH ST, 200, HIALEAH, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEPERO ERIK | Manager | 7441 WAYNE AVE APT 14I, MIAMI BEACH, FL, 33141 |
| CEPERO PELAEZ ERIK | Agent | 900 W 49TH ST, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-03 | 900 W 49TH ST, 200, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-03 | 900 W 49TH ST, 200, HIALEAH, FL 33012 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-03 | 900 W 49TH ST, 200, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-01-09 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-03 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-06 |
| Florida Limited Liability | 2016-07-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
