| Entity Name: | AAA CABINET CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 21 Oct 2019 (5 years ago) |
| Branch of: | AAA CABINET CO. LLC, NEW YORK (Company Number 2548235) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | M19000010361 |
| FEI/EIN Number |
113563362
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 115 RENAISSANCE DR, NORTH PALM BEACH, FL, 33410, US |
| Mail Address: | 115 RENAISSANCE DR, NORTH PALM BEACH, FL, 33410, US |
| ZIP code: | 33410 |
| County: | Palm Beach |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| FERRARA NICHOLAS | Member | 115 RENAISSANCE DR, NORTH PALM BEACH, FL, 33410 |
| FERRARA MONIKA | Member | 115 RENAISSANCE DR, NORTH PALM BEACH, FL, 33410 |
| FERRARA NICHOLAS | Agent | 115 RENAISSANCE DR, NORTH PALM BEACH, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-03 |
| ANNUAL REPORT | 2020-03-20 |
| Foreign Limited | 2019-10-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6950817405 | 2020-05-15 | 0455 | PPP | 115 RENAISSANCE DR, WEST PALM BEACH, FL, 33410-3408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3046138407 | 2021-02-04 | 0455 | PPS | 115 Renaissance Dr, West Palm Beach, FL, 33410-3408 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
