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AAA TRUCKING SERVICES1 LLC - Florida Company Profile

Company Details

Entity Name: AAA TRUCKING SERVICES1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA TRUCKING SERVICES1 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: 24 Jun 2019 (6 years ago)
Document Number: L19000165927
FEI/EIN Number 84-2321289

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

Address: 606 W 81ST ST, APT E230, HIALEAH, FL, 33014, US
Mail Address: 606 W 81ST ST, APT E230, HIALEAH, FL, 33014, US
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AGUILA ALMEIDA ADELKYS Authorized Member 606 W 81ST ST APT E 230, HIALEAH, FL, 33014
AGUILA ALMEIDA ADELKYS Agent 606 W 81ST ST, HIALEAH, FL, 33014

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-04-27 AGUILA ALMEIDA, ADELKYS -
CHANGE OF PRINCIPAL ADDRESS 2020-03-20 606 W 81ST ST, APT E230, HIALEAH, FL 33014 -
CHANGE OF MAILING ADDRESS 2020-03-20 606 W 81ST ST, APT E230, HIALEAH, FL 33014 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-20 606 W 81ST ST, APT E230, HIALEAH, FL 33014 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-03-31
ANNUAL REPORT 2022-03-16
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-20
Florida Limited Liability 2019-06-24

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2894378701 2021-03-30 0455 PPP 606 W 81st St E230, Hialeah, FL, 33014-4165
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20833
Loan Approval Amount (current) 20833
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Hialeah, MIAMI-DADE, FL, 33014-4165
Project Congressional District FL-26
Number of Employees 1
NAICS code 484110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 20988.25
Forgiveness Paid Date 2022-01-03

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2797753 Intrastate Non-Hazmat 2023-05-16 6000 2022 1 1 Auth. For Hire
Legal Name AAA TRUCKING SERVICES1 LLC
DBA Name -
Physical Address 606 W 81ST APT E230, HIALEAH, FL, 33014, US
Mailing Address 606 W 81ST APT E230, HIALEAH, FL, 33014, US
Phone (713) 808-5949
Fax -
E-mail ADELKYSAGUILA@YAHOO.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Crashes

Unique state report number for the incident FL2623772004
Sequence number for each vehicle involved in a crash 1
The date a incident occurred 2024-03-22
State abbreviation FL
Total number of fatalities reported in the crash 0
Total number of injuries reported in the crash 1
The vehicle involved in the accident was towed from the scene Y
Hazardous materials were released during the accident N
Description of the trafficway Two-Way Trafficway Not Divided
Description of the road surface condition Wet
Description of the weather condition Rain
Description of the light condition Daylight
Vehicle Identification number (VIN) 1FUJA6BD61LH77654
Vehicle license number 24EEUP
Vehicle license state FL
The severity weight that is assigned to the incident 2
The time weight that is assigned to the incident 2
Sequence number 1

Date of last update: 03 May 2025

Sources: Florida Department of State