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AAA CAPITAL PARTNERS LLC - Florida Company Profile

Company Details

Entity Name: AAA CAPITAL PARTNERS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA CAPITAL PARTNERS 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: 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: 16 Nov 2016 (8 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L16000210093
FEI/EIN Number 81-4506736

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

Address: 12721 SW 17TH CT, MIRAMAR, FL, 33027, US
Mail Address: 12721 SW 17TH CT, MIRAMAR, FL, 33027, US
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MELISSA Manager 12721 SW 17TH CT, MIRAMAR, FL, 33027
FERNANDEZ MELISSA Agent 12721 SW 17TH CT, MIRAMAR, FL, 33027

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-23 12721 SW 17TH CT, MIRAMAR, FL 33027 -
LC DISSOCIATION MEM 2018-11-01 - -

Documents

Name Date
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-03-07
CORLCDSMEM 2018-11-01
ANNUAL REPORT 2018-04-02
ANNUAL REPORT 2017-04-30
Florida Limited Liability 2016-11-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State