| Entity Name: | AAA FINANCE & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA FINANCE & 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. |
| 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: | 11 Mar 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (6 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (6 months ago) |
| Document Number: | L21000116870 |
| FEI/EIN Number |
86-2552096
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 28407 SW 131 CT, HOMESTEAD, FL, 33033, US |
| Mail Address: | 28407 SW 131 CT, HOMESTEAD, FL, 33033 |
| ZIP code: | 33033 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAEZ YAIMA | Manager | 28407 SW 131 CT, HOMESTEAD, FL, 33033 |
| PELAEZ YAIMA | Agent | 28407 SW 131 CT, HOMESTEAD, FL, 33033 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2023-01-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-18 | 28407 SW 131 CT, HOMESTEAD, FL 33033 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-18 | PELAEZ, YAIMA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2023-01-18 |
| Florida Limited Liability | 2021-03-11 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
