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AAA HOLDINGS USA AP, LLC - Florida Company Profile

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Company Details

Entity Name: AAA HOLDINGS USA AP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAA HOLDINGS USA AP, 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: 03 Jul 2024 (a year ago)
Document Number: L24000296817
FEI/EIN Number 99-3873463

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

Address: 1400 VILLAGE SQUARE BLVD, #3-13, TALLAHASSEE, FL, 32312
Mail Address: 1400 VILLAGE SQUARE BLVD, #3-13, TALLAHASSEE, FL, 32312
ZIP code: 32312
County: Leon
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMROUSH WALID Manager 1400 VILLAGE SQUARE BLVD, #3-13, TALLAHASSEE, FL, 32312
AMROUSH MAHMOUD Manager 1400 VILLAGE SQUARE BLVD, #3-13, TALLAHASSEE, FL, 32312
AL-ALI HASSAN Manager 1400 VILLAGE SQUARE BLVD, #3-13, TALLAHASSEE, FL, 32312
AL-ALI HUSSEIN Manager 1400 VILLAGE SQUARE BLVD, #3-13, TALLAHASSEE, FL, 32312
CICILIA ORLANDO R Agent 10800 BISCAYNE BLVD., SUITE 700, MIAMI, FL, 33161

Documents

Name Date
Florida Limited Liability 2024-07-03

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Date of last update: 03 Jun 2025

Sources: Florida Department of State