| Entity Name: | AAA REAL ESTATE INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Jan 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000010140 |
| FEI/EIN Number | 823969840 |
| Address: | 1085 W MORSE BLVD, 110, WINTER PARK, FL, 32789, US |
| Mail Address: | 1085 W MORSE BLVD, 110, WINTER PARK, FL, 32789, US |
| ZIP code: | 32789 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AAA REAL ESTATE INVESTMENT SERVICES LLC, NEW YORK | 5676276 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| GUERRA ANDRES | Agent | 1875 LAKEMONT AVE, ORLANDO, FL, 32814 |
| Name | Role | Address |
|---|---|---|
| GUERRA ANDRES F | Manager | 2612 LAFAYETTE AVE, Winter Park, FL, 32789 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076023 | INVESTORS FINANCIAL SERVICES | EXPIRED | 2018-07-11 | 2023-12-31 | No data | 1085 W MORSE BLVD, UNIT 110, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 1085 W MORSE BLVD, 110, WINTER PARK, FL 32789 | No data |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 1085 W MORSE BLVD, 110, WINTER PARK, FL 32789 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000106054 | ACTIVE | 2022-CA-3656-O | 9TH JUD CIR ORANGE CTY FL | 2023-02-16 | 2028-03-13 | $619,416.59 | PS FUNDING, INC., 2121 PARK PLACE, STE. 250, EL SEGUNDO, CA 90245 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-26 |
| ANNUAL REPORT | 2020-06-21 |
| ANNUAL REPORT | 2019-02-27 |
| Florida Limited Liability | 2018-01-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
