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AAA INVEST, LLC - Florida Company Profile

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Company Details

Entity Name: AAA INVEST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 24 Oct 2016 (9 years ago)
Document Number: L16000195204
FEI/EIN Number 81-4238651
Address: 2600 SW 137th Ave, Miami, FL, 33175, US
Mail Address: 2600 SW 137th Ave, Miami, FL, 33175, US
ZIP code: 33175
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACEVEDO ANDRES M Member 2600 SW 137th Ave, Miami, FL, 33175
Acevedo Andres M Agent 2600 SW 137th Ave, Miami, FL, 33175

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000139833 VALERO CORAL WAY ACTIVE 2021-10-18 2026-12-31 - 2600 SW 137 AVE, VALERO GAS STATION, MIAMI, FL, 33175
G19000068401 CAFFETO & CORAL STATION EXPIRED 2019-06-17 2024-12-31 - 2200 SW 27 AVE, MIAMI, FL, 33145
G19000015794 LA TERTULIA CAFE EXPIRED 2019-01-30 2024-12-31 - 2200 SW 27TH AVE, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-27 2600 SW 137th Ave, Miami, FL 33175 -
CHANGE OF MAILING ADDRESS 2022-01-27 2600 SW 137th Ave, Miami, FL 33175 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-27 2600 SW 137th Ave, Miami, FL 33175 -
REGISTERED AGENT NAME CHANGED 2017-01-19 Acevedo, Andres M -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-17
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-01-08
ANNUAL REPORT 2018-01-17
ANNUAL REPORT 2017-01-19
Florida Limited Liability 2016-10-24

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
21900.00
Total Face Value Of Loan:
21900.00

Paycheck Protection Program

Jobs Reported:
3
Initial Approval Amount:
$21,900
Date Approved:
2020-04-11
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$21,900
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$22,030.18
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $16,425
Utilities: $5,475

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Date of last update: 02 Jul 2025

Sources: Florida Department of State