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AABA EXPRESS TRUCKING LLC - Florida Company Profile

Company Details

Entity Name: AABA EXPRESS TRUCKING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AABA EXPRESS TRUCKING 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: 08 Jan 2019 (6 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L19000010402
Address: 4220 SW 67TH TERRACE, GAINESVILLE, FL, 32608, US
Mail Address: 4220 SW 67TH TERRACE, GAINESVILLE, FL, 32608, US
ZIP code: 32608
County: Alachua
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
IGLESIAS ROSA B Director 4220 SW 67 TER, GAINESVILLE, FL, 33028
IGLESIAS ROSA B President 4220 SW 67 TER, GAINESVILLE, FL, 33028
IGLESIAS ROSA B Secretary 4220 SW 67 TER, GAINESVILLE, FL, 33028
IGLESIAS ROSA B Treasurer 4220 SW 67 TER, GAINESVILLE, FL, 33028
PEREZ ORESTES Manager 679 W 14 ST, HIALEAH, FL, 330102825
PRESENT PENNY Agent 4220 SW 67 TER, GAINESVILLE, FL, 33028

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
LC AMENDMENT 2019-03-19 - -
REGISTERED AGENT NAME CHANGED 2019-03-19 PRESENT, PENNY -
LC AMENDMENT 2019-01-31 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-31 4220 SW 67TH TERRACE, GAINESVILLE, FL 32608 -
CHANGE OF MAILING ADDRESS 2018-01-31 4220 SW 67TH TERRACE, GAINESVILLE, FL 32608 -

Documents

Name Date
LC Amendment 2019-03-19
LC Amendment 2019-01-31
Florida Limited Liability 2019-01-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State