AAA REAL ESTATE INVESTMENT SERVICES LLC - Florida Company Profile
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| Entity Name: | AAA REAL ESTATE INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA REAL ESTATE INVESTMENT SERVICES 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: | 11 Jan 2018 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000010140 |
| FEI/EIN Number |
823969840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| City: | Winter Park |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA ANDRES F | Manager | 2612 LAFAYETTE AVE, Winter Park, FL, 32789 |
| GUERRA ANDRES | Agent | 1875 LAKEMONT AVE, ORLANDO, FL, 32814 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000076023 | INVESTORS FINANCIAL SERVICES | EXPIRED | 2018-07-11 | 2023-12-31 | - | 1085 W MORSE BLVD, UNIT 110, WINTER PARK, FL, 32789 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-27 | 1085 W MORSE BLVD, 110, WINTER PARK, FL 32789 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-27 | 1085 W MORSE BLVD, 110, WINTER PARK, FL 32789 | - |
| 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 |
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Date of last update: 01 Jul 2025
Sources: Florida Department of State