AAA INVEST, LLC - Florida Company Profile

Company Details

Entity Name:	AAA INVEST, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AAA INVEST, 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:	24 Oct 2016 (8 years ago)
Document Number:	L16000195204
FEI/EIN Number	81-4238651 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2600 SW 137th Ave, Miami, FL, 33175, US
Mail Address:	2600 SW 137th Ave, Miami, FL, 33175, US
ZIP code:	33175
County:	Miami-Dade
Place of Formation:	FLORIDA

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

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

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	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3555567104

2020-04-11

0455

PPP

2200 SW 27TH AVE, MIAMI, FL, 33145-3432

Loan Status Date	2021-03-16
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	21900
Loan Approval Amount (current)	21900
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17124
Servicing Lender Name	City National Bank of Florida
Servicing Lender Address	100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	MIAMI, MIAMI-DADE, FL, 33145-3432
Project Congressional District	FL-27
Number of Employees	3
NAICS code	447110
Borrower Race	American Indian or Alaska Native
Borrower Ethnicity	Hispanic or Latino
Business Type	Corporation
Originating Lender ID	17124
Originating Lender Name	City National Bank of Florida
Originating Lender Address	MIAMI, FL
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	22030.18
Forgiveness Paid Date	2021-02-12

Date of last update: 02 Apr 2025