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AA&A ROOFING LLC - Florida Company Profile

Company Details

Entity Name: AA&A ROOFING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AA&A ROOFING 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: 18 Jul 2022 (3 years ago)
Document Number: L22000318161
FEI/EIN Number 88-3376989

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

Address: 15311 SUMMERWIND DRIVE, TAMPA, FL, 33624, US
Mail Address: 15311 SUMMERWIND DRIVE, TAMPA, FL, 33624, US
ZIP code: 33624
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALLESTE ANGEL M Manager 15311 SUMMERWIND DRIVE, TAMPA, FL, 33624
BALLESTE ANGEL M Agent 15311 SUMMERWIND DRIVE, TAMPA, FL, 33624

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-05 BALLESTE, ANGEL M -
CHANGE OF PRINCIPAL ADDRESS 2023-04-18 15311 SUMMERWIND DRIVE, TAMPA, FL 33624 -
CHANGE OF MAILING ADDRESS 2023-04-18 15311 SUMMERWIND DRIVE, TAMPA, FL 33624 -

Documents

Name Date
ANNUAL REPORT 2024-02-05
ANNUAL REPORT 2023-04-18
Florida Limited Liability 2022-07-18

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
312830177 0420600 2008-10-30 13851 U S HWY 441, LADY LAKE, FL, 32162
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 2008-10-30
Emphasis S: COMMERCIAL CONSTR, L: FALL
Case Closed 2009-01-06

Violation Items

Citation ID 01001
Citaton Type Serious
Standard Cited 19260501 B11
Issuance Date 2008-12-17
Abatement Due Date 2008-12-22
Current Penalty 562.5
Initial Penalty 750.0
Nr Instances 1
Nr Exposed 3
Gravity 03

Date of last update: 01 Apr 2025

Sources: Florida Department of State