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AAA FINANCE & CONSULTING LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
PELAEZ YAIMA Manager 28407 SW 131 CT, HOMESTEAD, FL, 33033
PELAEZ YAIMA Agent 28407 SW 131 CT, HOMESTEAD, FL, 33033

Events

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 - -

Documents

Name Date
REINSTATEMENT 2023-01-18
Florida Limited Liability 2021-03-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State