AAA REAL ESTATE INVESTMENT SERVICES LLC - Florida Company Profile

Headquarter

Company Details

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. In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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 (7 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
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 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

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

9848577304

2020-05-03

0491

PPP

1085 W MORSE BLVD STE 110, WINTER PARK, FL, 32789-3796

Loan Status Date	2021-12-16
Loan Status	Charged Off
Loan Maturity in Months	2
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833
Loan Approval Amount (current)	20833
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	9551
Servicing Lender Name	Bank of America, National Association
Servicing Lender Address	100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator	U
Hubzone	Y
LMI	Y
Business Age Description	New Business or 2 years or less
Project Address	WINTER PARK, ORANGE, FL, 32789-3796
Project Congressional District	FL-10
Number of Employees	37
NAICS code	531390
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	9551
Originating Lender Name	Bank of America, National Association
Originating Lender Address	CHARLOTTE, NC
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	-
Forgiveness Paid Date	-

Date of last update: 01 Apr 2025