AAA ESTATES LLC - Florida Company Profile
Share on:
| Entity Name: | AAA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA ESTATES 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: | 15 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (9 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (9 months ago) |
| Document Number: | L17000174581 |
| FEI/EIN Number |
82-2490409
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1039 NE 210th TER, MIAMI, FL, 33179, US |
| Mail Address: | 1039 NE 210 TER, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Tessono Steve | owne | 1039 NE 210th TER, MIAMI, FL, 33179 |
| TESSONO STEVE | Agent | 1039 NE 210th TER, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 1039 NE 210th TER, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 1039 NE 210th TER, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1039 NE 210th TER, MIAMI, FL 33179 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-02 | TESSONO, STEVE | - |
| REINSTATEMENT | 2019-03-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000280386 | ACTIVE | 2022-021241-CA-01 | 11TH CIRCUIT,MIAMI-DADE COUNTY | 2024-01-18 | 2029-05-10 | $$225,317.28 | MOTORCARS LEASING, LLC, 2300 NE 151 STREET, NORTH MIAMI, FL 33181 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-05 |
| REINSTATEMENT | 2019-03-02 |
| Florida Limited Liability | 2017-08-15 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State