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AAA LIMO INC. - Florida Company Profile

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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

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
64DX6
Status:
Active
Type:
Non-Manufacturer
CAGE Update Date:
2014-05-07

Contact Information

POC:
SAIRA KHATOON
Corporate URL:
http://www.aaataxilimo.com

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

Procurement Instrument Identifier:
W9124711P0006
Award Or Idv Flag:
AWARD
Award Type:
PURCHASE ORDER
Action Obligation:
3600.00
Base And Exercised Options Value:
3600.00
Base And All Options Value:
3600.00
Awarding Agency Name:
Department of Defense
Performance Start Date:
2010-10-26
Description:
CHARTER BUS SERVICES
Naics Code:
485510: CHARTER BUS INDUSTRY
Product Or Service Code:
V222: PASSENGER MOTOR CHARTER SERVICE

USAspending Awards / Financial Assistance

Date:
2021-02-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
45000.00
Total Face Value Of Loan:
45000.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
59000.00
Total Face Value Of Loan:
59000.00
Date:
2020-06-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
24900.00
Total Face Value Of Loan:
24900.00
Date:
2011-09-16
Awarding Agency Name:
Department of Homeland Security
Transaction Description:
FY 2011 INTERCITY BUS SECURITY GRANT PROGRAM
Obligated Amount:
0.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Paycheck Protection Program

Date Approved:
2020-06-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
59000
Current Approval Amount:
59000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
59880.08
Date Approved:
2021-02-03
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
45000
Current Approval Amount:
45000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
45391.25

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2022-02-08
Operation Classification:
Priv. Pass. (Business)
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jun 2025

Sources: Florida Department of State