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AAA LIMO INC. - Florida Company Profile

Company Details

Entity Name: AAA LIMO INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

AAA LIMO INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

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: 05 Jun 2003 (22 years ago)
Date of dissolution: 18 Feb 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Feb 2024 (a year ago)
Document Number: P03000062560
FEI/EIN Number 061698408

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

Address: 5205 EDGEWATER DR SUITE # B, ORLANDO, FL, 32810, US
Mail Address: 2701 SAFFRON DR, ORLANDO, FL, 32837, US
ZIP code: 32810
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAHMAN MOHAMMED President 2701 SAFFRON DR, ORLANDO, FL, 32837
RAHMAN MOHAMMED S Agent 2701 SAFFRON DR, ORLANDO, FL, 32837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000079239 BDMOTOR AUTO SALE EXPIRED 2019-07-24 2024-12-31 - 2701 SAFFRON DR, ORLANDO, FL, 32837
G18000078731 BG FASHION USA EXPIRED 2018-07-20 2023-12-31 - 2701 SAFFRON DR, ORLANDO, FL, 32837
G16000033285 AAA AUTO ACTIVE 2016-03-30 2026-12-31 - 5205 EDGEWATER DR. SUITE B, LOCKHART, FL, 32810
G15000098790 DISTINCTIVE SERVICE EXPIRED 2015-09-25 2020-12-31 - 8801 COMMOUDITY CR, ORLANDO, FL, 32819
G10000084713 RS TRANSPORTATION MANAGEMENT EXPIRED 2010-09-15 2015-12-31 - 2336 MILLBANK DRIVE, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-02-18 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-24 5205 EDGEWATER DR SUITE # B, ORLANDO, FL 32810 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-24 2701 SAFFRON DR, ORLANDO, FL 32837 -
CHANGE OF MAILING ADDRESS 2017-04-18 5205 EDGEWATER DR SUITE # B, ORLANDO, FL 32810 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000299339 ACTIVE 1000000953535 ORANGE 2023-05-31 2033-06-28 $ 354.63 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-02-18
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-24
ANNUAL REPORT 2019-04-27
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-04
ANNUAL REPORT 2015-04-30

USAspending Awards. Contracts

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PURCHASE ORDER AWARD W9124711P0006 2010-10-26 2010-10-31 2010-10-31
Unique Award Key CONT_AWD_W9124711P0006_9700_-NONE-_-NONE-
Awarding Agency Department of Defense
Link View Page

Award Amounts

Obligated Amount 3600.00
Current Award Amount 3600.00
Potential Award Amount 3600.00

Description

Title CHARTER BUS SERVICES
NAICS Code 485510: CHARTER BUS INDUSTRY
Product and Service Codes V222: PASSENGER MOTOR CHARTER SERVICE

Recipient Details

Recipient AAA LIMO INC.
UEI MHNYM3HMVHL9
Legacy DUNS 144432080
Recipient Address 2336 MILLBANK DR, ORLANDO, ORANGE, FLORIDA, 328379164, UNITED STATES

USAspending Awards. Financial Assistance

FAIN Awarding Agency Assistance Listings Start Date End Date Description
EMW2011BG00349 Department of Homeland Security 97.057 - INTERCITY BUS SECURITY GRANTS 2011-09-01 2014-08-31 FY 2011 INTERCITY BUS SECURITY GRANT PROGRAM
Recipient AAA LIMO INC.
Recipient Name Raw AAA LIMO INC
Recipient UEI MHNYM3HMVHL9
Recipient DUNS 144432080
Recipient Address 2336 MILLBANK DR, ORLANDO, ORANGE, FLORIDA, 32837, UNITED STATES
Obligated Amount 0.00
Non-Federal Funding 0.00
Original Subsidy Cost 0.00
Face Value of Direct Loan 0.00
Link View Page

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
2060418007 2020-06-23 0491 PPP 5205 EDGEWATER DR STE B, ORLANDO, FL, 32810-5200
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 59000
Loan Approval Amount (current) 59000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32810-5200
Project Congressional District FL-10
Number of Employees 3
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 59880.08
Forgiveness Paid Date 2021-12-23
2330678408 2021-02-03 0491 PPS 5205 Edgewater Dr, Orlando, FL, 32810-5200
Loan Status Date 2022-01-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45000
Loan Approval Amount (current) 45000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 58036
Servicing Lender Name Fifth Third Bank
Servicing Lender Address 38 Fountain Sq Plz, CINCINNATI, OH, 45263
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32810-5200
Project Congressional District FL-10
Number of Employees 8
NAICS code 441120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 58036
Originating Lender Name Fifth Third Bank
Originating Lender Address CINCINNATI, OH
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45391.25
Forgiveness Paid Date 2021-12-23

Motor Carrier Census

USDOT Number Carrier Operation MCS-150 Form Date MCS-150 Mileage MCS-150 Year Power Units Drivers Operation Classification
3817305 Intrastate Non-Hazmat 2022-09-19 1 2021 1 1 Priv. Pass. (Business)
Legal Name AAA LIMO INC
DBA Name -
Physical Address 2701 SAFFRON DR, ORLANDO, FL, 32837, US
Mailing Address 2701 SAFFRON DR, ORLANDO, FL, 32837-9552, US
Phone (407) 383-4535
Fax -
E-mail EBDCARS@GMAIL.COM

Safety Measurement System - All Transportation

Total Number of Inspections for the measurement period (24 months) 0
Driver Fitness BASIC Serious Violation Indicator No
Vehicle Maintenance BASIC Acute/Critical Indicator No
Unsafe Driving BASIC Acute/Critical Indicator No
Driver Fitness BASIC Roadside Performance measure value 0
Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value 0
Total Number of Driver Inspections for the measurment period 0
Vehicle Maintenance BASIC Roadside Performance measure value 0
Total Number of Vehicle Inspections for the measurement period 0
Controlled Substances and Alcohol BASIC Roadside Performance measure value 0
Unsafe Driving BASIC Roadside Performance Measure Value 0
Number of inspections with at least one Driver Fitness BASIC violation 0
Number of inspections with at least one Hours-of-Service BASIC violation 0
Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation 0
Number of inspections with at least one Vehicle Maintenance BASIC violation 0
Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation 0
Number of inspections with at least one Controlled Substances and Alcohol BASIC violation 0
Number of inspections with at least one Unsafe Driving BASIC violation 0

Date of last update: 01 Apr 2025

Sources: Florida Department of State