| Entity Name: | AAZ AUTO TRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAZ AUTO TRADE 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: |
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: | 28 Oct 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000268562 |
| FEI/EIN Number |
84-3534211
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10830 NW 138TH ST, 3, HIALEAH GARDEN, FL, 33018, US |
| Mail Address: | 10830 NW 138TH ST, 3, HIALEAH GARDEN, FL, 33018, US |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ LOPEZ DARIO A | Manager | 10830 NW 138TH ST, HIALEAH GARDEN, FL, 33018 |
| JIMENEZ LOPEZ DARIO A | Agent | 10830 NW 138TH ST, HIALEAH GARDENS, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-05 | JIMENEZ LOPEZ, DARIO ALEXANDER | - |
| LC AMENDMENT | 2020-12-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-05 |
| LC Amendment | 2020-12-07 |
| ANNUAL REPORT | 2020-03-06 |
| Florida Limited Liability | 2019-10-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7119797802 | 2020-06-03 | 0455 | PPP | 10830 Northwest 138th Street 3, Hialeah Gardens, FL, 33018-1100 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
