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AAA INSURANCE CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: AAA INSURANCE CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA INSURANCE CONSULTING, 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: 07 Jun 2018 (7 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L18000140924
FEI/EIN Number 83-0834953

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

Address: 8672 SW 86TH CIRCLE, OCALA, FL, 34481, US
Mail Address: 8672 SW 86TH CIRCLE, OCALA, FL, 34481, US
ZIP code: 34481
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESTEVES LUIS R Manager 8672 SW 86TH CIRCLE, OCALA, FL, 34481
ESTEVES LUIS R Agent 8672 SW 86TH CIRCLE, OCALA, FL, 34481

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2019-12-19 - -
REGISTERED AGENT NAME CHANGED 2019-12-19 ESTEVES, LUIS R -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-03-08
ANNUAL REPORT 2020-02-10
REINSTATEMENT 2019-12-19
Florida Limited Liability 2018-06-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State