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AAA PROFESSIONAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: AAA PROFESSIONAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA PROFESSIONAL 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.
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: 22 Dec 2016 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Dec 2017 (7 years ago)
Document Number: L16000231081
FEI/EIN Number 814781933

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

Address: 9160 Forum Corporate Pkwy, FORT MYERS, FL, 33905, US
Mail Address: 9160 Forum Corporate Pkwy, FORT MYERS, FL, 33905, US
ZIP code: 33905
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRA-VELEZ ANDRES F Manager 9160 Forum Corporate Pkwy, FORT MYERS, FL, 33905
GUERRA-VELEZ ANDRES Agent 9160 Forum Corporate Pkwy, FORT MYERS, FL, 33905

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000035513 METROPOLITAN HOLDING REAL ESTATE ACTIVE 2022-03-18 2027-12-31 - 431 E HORATIO AVE, 110, MAITLAND, FL, 32751
G22000016755 METROPOLITAN HOLDING ACTIVE 2022-02-09 2027-12-31 - 431 E HORATIO AVE, 110, MAITLAND, FL, 32751
G19000132459 ECOTECH BUSINESS GROUP EXPIRED 2019-12-15 2024-12-31 - 1085 W MORSE BLVD 110, WINTER PARK, FL, 32789
G17000043754 DASAN FINANCIAL SERVICES EXPIRED 2017-04-23 2022-12-31 - 1875 LAKEMONT AVE, ORLANDO, FL, 32814
G17000043756 AAA REAL ESTATE INVESTMENT SERVICES EXPIRED 2017-04-23 2022-12-31 - 1875 LAKEMONT AVE, ORLANDO, FL, 32814

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-20 9160 Forum Corporate Pkwy, 350, FORT MYERS, FL 33905 -
CHANGE OF MAILING ADDRESS 2024-03-20 9160 Forum Corporate Pkwy, 350, FORT MYERS, FL 33905 -
REGISTERED AGENT NAME CHANGED 2024-03-20 GUERRA-VELEZ, ANDRES -
REGISTERED AGENT ADDRESS CHANGED 2024-03-20 9160 Forum Corporate Pkwy, 350, FORT MYERS, FL 33905 -
LC AMENDMENT 2017-12-07 - -
LC AMENDMENT 2017-03-10 - -

Documents

Name Date
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-17
ANNUAL REPORT 2022-03-18
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-21
ANNUAL REPORT 2019-02-27
ANNUAL REPORT 2018-02-25
LC Amendment 2017-12-07
LC Amendment 2017-03-10
Florida Limited Liability 2016-12-22

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9735117310 2020-05-02 0491 PPP 1085 W MORSE BLVD STE 110, WINTER PARK, FL, 32789-3796
Loan Status Date 2021-10-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4149
Loan Approval Amount (current) 4149
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-3796
Project Congressional District FL-10
Number of Employees 3
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4204.13
Forgiveness Paid Date 2021-09-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State