Search icon

AAA GROVE HOUSE LLC - Florida Company Profile

Company Details

Entity Name: AAA GROVE HOUSE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AAA GROVE HOUSE 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: 23 Feb 2018 (7 years ago)
Date of dissolution: 16 Sep 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Sep 2021 (3 years ago)
Document Number: L18000049122
FEI/EIN Number 37-1895038

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

Address: 2669 SOUTH BAY SHORE DRIVE, UNIT 302-N, MIAMI, FL 33133
Mail Address: 2669 SOUTH BAY SHORE DRIVE, UNIT 302-N, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCUDERO, CARLOS A Agent 2669 SOUTH BAY SHORE DRIVE, UNIT 302-N, MIAMI, FL 33133
ESCUDERO, CARLOS A Manager 2669 SOUTH BAY SHORE DRIVE, UNIT 302-N, MIAMI, FL 33133
RETANA, ALICIA M Manager 2669 SOUTH BAY SHORE DRIVE, UNIT 302-N, MIAMI, FL 33133

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-09-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-09-16
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-02-23

Date of last update: 17 Feb 2025

Sources: Florida Department of State