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AAA INDUSTRIAL CONSULTING LLC - Florida Company Profile

Company Details

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

AAA INDUSTRIAL 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: 15 Jun 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (a year ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (a year ago)
Document Number: L22000272618
Address: 8597 NW 2 STREET, CORAL SPRINGS, FL, 33071
Mail Address: 8597 NW 2 STREET, CORAL SPRINGS, FL, 33071
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AVERTA RICARDO Manager 8597 NW 2 STREET, CORAL SPRINGS, FL, 33071
AVERTA NICOLAS Manager 9701 NW 7 CIRCLE APT. 222, PLANTATION, FL, 33324
AVERTA ANDRES Manager 9701 NW 7 CIRCLE APT. 222, PLANTAION, FL, 33324
AVERTA RICARDO Agent 8597 NW 2 STREET, CORAL SPRINGS, FL, 33071

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J25000065511 ACTIVE 1000001028008 BROWARD 2025-01-22 2045-01-29 $ 12,285.38 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
Florida Limited Liability 2022-06-15

Date of last update: 03 Mar 2025

Sources: Florida Department of State