| Entity Name: | AA INVERSIONES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AA INVERSIONES 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: | 21 Nov 2023 (a year ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L23000524180 |
| FEI/EIN Number |
37-2135391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 CRANDON BLVD,, LAKE TOWER, APT 308, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 765 CRANDON BLVD,, LAKE TOWER, APT 308, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ATI GABRIE JOSE FERNANDO | Manager | 765 CRANDON BLVD, LAKE TOWER, # 308, KEY BISCAYNE, FL, 33149 |
| ASFURA ZABLAH DE ATIMARY IVETTE | Manager | 765 CRANDON BLVD, LAKE TOWER, # 308, KEY BISCAYNE, FL, 33149 |
| ATI ASFURA ISABELLA I | Manager | 765 CRANDON BLVD, LAKE TOWER, # 308, KEY BISCAYNE, FL, 33149 |
| SANCHEZ VADILLO LLP | Agent | 3105 NW 107 AVENUE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-02-01 | AA INVERSIONES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| LC Name Change | 2024-02-01 |
| Florida Limited Liability | 2023-11-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
