| Entity Name: | AAA USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAA USA, 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: | 13 Feb 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 03 Apr 2024 (a year ago) |
| Document Number: | L23000068561 |
| FEI/EIN Number |
92-2365966
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3505 NW 82ND AVENUE, DORAL, FL, 33122, US |
| Mail Address: | 3505 NW 82ND AVENUE, DORAL, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA ALEX | Authorized Member | 2400 BRICKELL AVE #105, MIAMI, FL, 33129 |
| GONCALVES MARCIO | Manager | 3505 NW 82ND AVENUE, DORAL, FL, 33122 |
| PENA ANNALYSSE | Authorized Member | 2400 BRICKELL AVE #105, MIAMI, FL, 33129 |
| GONCALVES YORYANA | Authorized Member | 2400 BRICKELL AVE #105, MIAMI, FL, 33129 |
| PENA ANTHONY | Authorized Member | 2400 BRICKELL AVE #105, MIAMI, FL, 33129 |
| GONCALVES MARCIO | Agent | 3505 NW 82ND AVENUE, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-04-03 | AAA USA, LLC | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-04-03 |
| ANNUAL REPORT | 2024-03-26 |
| Florida Limited Liability | 2023-02-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
