| Entity Name: | AAA INVESTORS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA INVESTORS, 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: |
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: | 06 Apr 2017 (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: | L17000077621 |
| FEI/EIN Number |
36-4865775
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| Mail Address: | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZCUY ANA G | Manager | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| AMADOR ARMANDO Jr. | Manager | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| AZCUY ANA G | Agent | 8240 N. KENDALL DRIVE, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2017-05-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-08-12 |
| AMENDED ANNUAL REPORT | 2020-06-01 |
| AMENDED ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-10 |
| LC Amendment | 2017-05-22 |
| Florida Limited Liability | 2017-04-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
