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AAA FARIA LLC - Florida Company Profile

Company Details

Entity Name: AAA FARIA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA FARIA 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: 24 May 2021 (4 years ago)
Document Number: L21000241089
FEI/EIN Number 46-3647384

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

Address: 6075 KENYA TRL, MARIANNA, FL, 32446
Mail Address: 6075 KENYA TRL, MARIANNA, FL, 32446
ZIP code: 32446
County: Jackson
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FARIA SANCHEZ ANDY J Authorized Member 2620 Lawrence Rd, MARIANNA, 32446
faria Quiva Adryan J Auth 2620 Lawrence Rd, marianna, FL, 32446
FARIA SANCHEZ ANDY J Agent 2620 Lawrence Rd, Marianna, FL, 32446

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-01-31 2620 Lawrence Rd, Marianna, FL 32446 -

Documents

Name Date
ANNUAL REPORT 2024-01-31
AMENDED ANNUAL REPORT 2023-12-13
AMENDED ANNUAL REPORT 2023-10-05
AMENDED ANNUAL REPORT 2023-10-04
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-05-01
Florida Limited Liability 2021-05-24

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
2628260 Interstate 2024-11-07 1 2023 2 2 Private(Property)
Legal Name AAA FARIA LLC
DBA Name -
Physical Address 6075 KENYA TRAIL, MARIANNA, FL, 32446, US
Mailing Address 6075 KENYA TRAIL, MARIANNA, FL, 32446, US
Phone (850) 372-0472
Fax -
E-mail AAAFARIA.LLC@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 03 Mar 2025

Sources: Florida Department of State