| Entity Name: | A & A INVESTIGATION AND ADJUSTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & A INVESTIGATION AND ADJUSTING 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Sep 2018 (7 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 03 Aug 2020 (5 years ago) |
| Document Number: | L18000227144 |
| FEI/EIN Number |
83-3709831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 650 NW 132PL, MIAMI, FL, 33182 |
| Mail Address: | 650 NW 132PL, MIAMI, FL, 33182 |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFONSO LAZARO | President | 650 NW 132 PL, MIAMI, FL, 33182 |
| ALFONSO LAZARO | Secretary | 650 NW 132 PL, MIAMI, FL, 33182 |
| ALFONSO LAZARO | Agent | 650 NW 132PL, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2020-08-03 | - | - |
| REINSTATEMENT | 2019-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-08 | ALFONSO, LAZARO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-02-21 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-14 |
| CORLCDSMEM | 2020-08-03 |
| ANNUAL REPORT | 2020-03-02 |
| REINSTATEMENT | 2019-10-08 |
| LC Amendment | 2019-02-21 |
| Florida Limited Liability | 2018-09-25 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4471838204 | 2020-08-06 | 0455 | PPP | 650 NW 132 PL, MIAMI, FL, 33182-1155 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
