| Entity Name: | AAA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 15 Aug 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L17000174581 |
| FEI/EIN Number | 82-2490409 |
| 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 | Agent | 1039 NE 210th TER, MIAMI, FL, 33179 |
| Name | Role | Address |
|---|---|---|
| Tessono Steve | owne | 1039 NE 210th TER, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-02 | 1039 NE 210th TER, MIAMI, FL 33179 | No data |
| CHANGE OF MAILING ADDRESS | 2021-02-02 | 1039 NE 210th TER, MIAMI, FL 33179 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 1039 NE 210th TER, MIAMI, FL 33179 | No data |
| REGISTERED AGENT NAME CHANGED | 2019-03-02 | TESSONO, STEVE | No data |
| REINSTATEMENT | 2019-03-02 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| 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 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
