| Entity Name: | AAA TRANSPORT LOGISTICS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA TRANSPORT LOGISTICS, 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: | 31 Aug 2020 (5 years ago) |
| Document Number: | L20000269662 |
| FEI/EIN Number |
85-3427055
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2609 NW 7TH ST, Cape Coral, FL, 33993, US |
| Mail Address: | 2609 NW 7TH ST, Cape Coral, FL, 33993, US |
| ZIP code: | 33993 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MASSAGUET ABAD YENNY A | President | 2609 NW 7TH ST, Cape Coral, FL, 33993 |
| MASSAGUET ABAD YENNY A | Agent | 2609 NW 7TH ST, Cape Coral, FL, 33993 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 2609 NW 7TH ST, Cape Coral, FL 33993 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-15 | 2609 NW 7TH ST, Cape Coral, FL 33993 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-15 | 2609 NW 7TH ST, Cape Coral, FL 33993 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-01-15 |
| Florida Limited Liability | 2020-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
