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AAA TEAM INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AAA TEAM INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA TEAM INVESTMENTS, 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: 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: 06 May 2019 (6 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 15 Apr 2024 (a year ago)
Document Number: L19000122624
FEI/EIN Number 84-1993094

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

Address: 408 W 16 STREET,, HIALEAH, FL, 33010
Mail Address: 408 W 16 STREET,, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABASCAL ARIEL L Manager 408 W 16 STREET, HIALEAH, FL, 33010
ABASCAL ARIEL L Agent 408 W 16 ST, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-15 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-11-17 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2020-11-18 - -
REGISTERED AGENT NAME CHANGED 2020-11-18 ABASCAL, ARIEL L -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2025-01-16
REINSTATEMENT 2024-04-15
REINSTATEMENT 2022-11-17
ANNUAL REPORT 2021-04-27
REINSTATEMENT 2020-11-18
Florida Limited Liability 2019-05-06

Date of last update: 02 May 2025

Sources: Florida Department of State