| Entity Name: | AAA SUPER CHECKER CAB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA SUPER CHECKER CAB 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: | 17 Apr 2017 (8 years ago) |
| Date of dissolution: | 22 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2024 (a year ago) |
| Document Number: | L17000085688 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10516 NW 36TH ST, CORAL SPRINGS, FL, 33065, US |
| Mail Address: | 10516 NW 36TH ST, CORAL SPRINGS, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA DAVID | Manager | 10516 NW 36TH ST, CORAL SPRINGS, FL, 33065 |
| MONTOYA DAVID | Agent | 10516 NW 36TH ST, CORAL SPRINGS, FL, 33065 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-24 | 10516 NW 36TH ST, CORAL SPRINGS, FL 33065 | - |
| REINSTATEMENT | 2023-02-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 10516 NW 36TH ST, CORAL SPRINGS, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 10516 NW 36TH ST, CORAL SPRINGS, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | MONTOYA, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-05-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-05-29 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-22 |
| REINSTATEMENT | 2023-02-24 |
| REINSTATEMENT | 2021-05-12 |
| REINSTATEMENT | 2019-05-29 |
| Florida Limited Liability | 2017-04-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
