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AAA LLC - Florida Company Profile

Company Details

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

AAA 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: 04 Oct 2021 (4 years ago)
Date of dissolution: 23 Sep 2022 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 years ago)
Document Number: L21000434341
Address: 1221 NW 34 AVENUE, MIAMI, FL, 33125
Mail Address: 7765 SW 26 ST, MIAMI, FL, 33155, UN
ZIP code: 33125
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AROSTEGUI ANDRES A Manager 7765 SW 26 ST, MIAMI, FL, 33155
AROSTEGUI ANDREW A Manager 7765 SW 26 ST, MIAMI, FL, 33155
AROSTEGUI ANDRES A Agent 7765 SW 26 ST, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
Florida Limited Liability 2021-10-04

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
341604734 0420600 2016-07-07 1000 AAA DR., HEATHROW, FL, 32746
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-07-07
Case Closed 2016-12-05

Related Activity

Type Complaint
Activity Nr 1109390
Safety Yes

Violation Items

Citation ID 01001
Citaton Type Other
Standard Cited 19100037 B04
Issuance Date 2016-11-03
Abatement Due Date 2016-11-23
Current Penalty 0.0
Initial Penalty 0.0
Final Order 2016-12-05
Nr Instances 1
Nr Exposed 75
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.37(b)(4): Signs were not posted along the exit access indicating the direction of travel to the nearest exit and exit discharge when the direction of travel to the exit or exit discharge was not immediately apparent: a) On or about 07/07/2016 in building # 1000, in the call center areas, the employer did not provide directional arrows exit signs that were consistent with the direction of evacuation for the employees possibly exposed to fire hazards.
341474740 0420600 2016-05-12 1000 AAA DR, HEATHROW, FL, 32746
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2016-05-12
Case Closed 2016-10-18

Related Activity

Type Complaint
Activity Nr 1088922
Safety Yes
Type Inspection
Activity Nr 1147447
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State