| Entity Name: | AMERICAN SWAP AAA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN SWAP 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. |
| 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: | 03 Feb 2022 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2023 (2 years ago) |
| Document Number: | L22000059144 |
| FEI/EIN Number |
87-4806264
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4915 WILD SENNA BLVD, TAMPA, FL, 33619, US |
| Mail Address: | 4915 WILD SENNA BLVD, TAMPA, FL, 33619, US |
| ZIP code: | 33619 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AGUIRRE CARDENAS ARCENIO A | Manager | 4915 WILD SENNA BLVD, TAMPA, FL, 33619 |
| AGUIRRE CARDENAS ARCENIO A | Agent | 4915 WILD SENNA BLVD, TAMPA, FL, 33619 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-09 | 8731 serene retreat ln, 220, TAMPA, FL 33619 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-09 | 8731 serene retrear ln, 220, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-09 | 8731 serene retrear ln, 220, TAMPA, FL 33619 | - |
| CHANGE OF MAILING ADDRESS | 2023-10-16 | 4915 WILD SENNA BLVD, TAMPA, FL 33619 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 4915 WILD SENNA BLVD, TAMPA, FL 33619 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | AGUIRRE CARDENAS, ARCENIO A | - |
| REINSTATEMENT | 2023-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-16 | 4915 WILD SENNA BLVD, TAMPA, FL 33619 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-10-16 |
| Florida Limited Liability | 2022-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
