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AAA FINANCIAL CONSULTING, LLC - Florida Company Profile

Company Details

Entity Name: AAA FINANCIAL CONSULTING, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AAA FINANCIAL CONSULTING, 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: 21 Aug 2020 (5 years ago)
Document Number: L20000258898
FEI/EIN Number 85-2796929

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

Address: 2500 Hollywood Blvd, Suite 309-1, Hollywood, FL 33020
Mail Address: 2500 Hollywood Blvd, Suite 309-1, Hollywood, FL 33020
ZIP code: 33020
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mangusheva, Alena Agent 2500 Hollywood Blvd, Suite 309-1, Hollywood, FL 33020
Mangusheva, Alena President 2500 Hollywood Blvd, Suite 309-1 Hollywood, FL 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-28 2500 Hollywood Blvd, Suite 309-1, Hollywood, FL 33020 -
CHANGE OF MAILING ADDRESS 2025-01-28 2500 Hollywood Blvd, Suite 309-1, Hollywood, FL 33020 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-28 2500 Hollywood Blvd, Suite 309-1, Hollywood, FL 33020 -
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 19501 W Country Club Dr, Apt. 2612, Aventura, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 19501 W Country Club Dr, Apt. 2612, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-02-07 19501 W Country Club Dr, Apt. 2612, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2023-02-07 Mangusheva, Alena -

Documents

Name Date
ANNUAL REPORT 2025-01-28
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-30
AMENDED ANNUAL REPORT 2021-08-06
ANNUAL REPORT 2021-02-28
Florida Limited Liability 2020-08-21

Date of last update: 14 Feb 2025

Sources: Florida Department of State