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THREE A'S HOLDINGS, LLC - Florida Company Profile

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Company Details

Entity Name: THREE A'S HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THREE A'S HOLDINGS, 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: 30 Nov 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2018 (7 years ago)
Document Number: L17000245387
FEI/EIN Number 82-3546575

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

Address: 5750 COLLINS AVE, MIAMI LAKES, FL, 33014, US
Mail Address: 5750 COLLIN AVE, MIAMI LAKES, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SAROZA-SOTO ADDYS Manager 5750 COLLINS AVE, MIAMI BEACH, FL, 33140
Soto Addys S Agent 5750 COLLINS AVE, MIAMI LAKES, FL, 33140

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 5750 COLLINS AVE, 9D, MIAMI LAKES, FL 33014 -
CHANGE OF MAILING ADDRESS 2022-04-29 5750 COLLINS AVE, 9D, MIAMI LAKES, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-29 5750 COLLINS AVE, 9D, MIAMI LAKES, FL 33140 -
REINSTATEMENT 2018-10-02 - -
REGISTERED AGENT NAME CHANGED 2018-10-02 Soto, Addys Saroza -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-03-14
ANNUAL REPORT 2020-06-05
ANNUAL REPORT 2019-04-25
REINSTATEMENT 2018-10-02
Florida Limited Liability 2017-11-30

USAspending Awards / Financial Assistance

Date:
2020-06-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
13000.00
Total Face Value Of Loan:
13000.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State