| Entity Name: | AAA FAMILY EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA FAMILY EXPRESS 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: | 29 Apr 2019 (6 years ago) |
| Document Number: | L19000116361 |
| FEI/EIN Number |
83-4684964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 LESLIE DRIVE, APT 618, HALLANDALE beach, FL, 33009, US |
| Mail Address: | 200 LESLIE DRIVE, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALYABYEV ANATOLIY | Authorized Member | 200 LESLIE DRIVE, HALLANDALE, FL, 33009 |
| ALYABYEVA NADEZHDA | Authorized Member | 200 LESLIE DRIVE, HALLANDALE, FL, 33009 |
| ALYABYEV ANATOLIY | Agent | 200 LESLIE DRIVE, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-18 | 200 LESLIE DRIVE, APT 618, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-29 | 200 LESLIE DRIVE, APT 618, HALLANDALE beach, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-03-05 |
| Florida Limited Liability | 2019-04-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
