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  5. AA FLORIDA PALLETS, INC.

AA FLORIDA PALLETS, INC. - Florida Company Profile

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Company Details

Entity Name: AA FLORIDA PALLETS, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit
Status: Active
Date Filed: 05 Dec 2006 (19 years ago)
Document Number: P06000150339
FEI/EIN Number 205989333
Address: 7611 NW 74th Ave., MEDLEY, FL, 33166, US
Mail Address: P. O. BOX 126307, HIALEAH, FL, 33012
ZIP code: 33166
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ACOSTA LEONARDO President P. O. BOX 126307, HIALEAH, FL, 33012
ACOSTA YOLANDA Vice President P. O. BOX 126307, HIALEAH, FL, 33012
ACOSTA LEONARDO Agent 7611 NW 74th Ave., MEDLEY, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
205989333
Plan Year:
2024
Number Of Participants:
7
Sponsors Telephone Number:
7868596511
File:
View File
Plan Year:
2023
Number Of Participants:
14
Sponsors Telephone Number:
7868596511
File:
View File
Plan Year:
2022
Number Of Participants:
17
Sponsors Telephone Number:
7868596511
File:
View File
Plan Year:
2021
Number Of Participants:
14
Sponsors Telephone Number:
7868596511
File:
View File
Plan Year:
2020
Number Of Participants:
16
Sponsors Telephone Number:
7868596511
File:
View File

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2014-03-26 7611 NW 74th Ave., MEDLEY, FL 33166 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-26 7611 NW 74th Ave., MEDLEY, FL 33166 -
CHANGE OF MAILING ADDRESS 2007-05-01 7611 NW 74th Ave., MEDLEY, FL 33166 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-03-22
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-04-27
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-03-29
ANNUAL REPORT 2017-03-30
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-02-10

USAspending Awards / Financial Assistance

Date:
2021-02-09
Link:
View on USAspending
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:
154952.00
Total Face Value Of Loan:
154952.00
Date:
2020-06-24
Link:
View on USAspending
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:
150000.00
Total Face Value Of Loan:
150000.00
Date:
2020-04-11
Link:
View on USAspending
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:
167500.00
Total Face Value Of Loan:
167500.00
Date:
2020-04-11
Link:
View on USAspending
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:
167500.00
Total Face Value Of Loan:
167500.00
Date:
2013-05-06
Link:
View on USAspending
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG TERM FINANCING THROUGH THE SALE OF DEBENTURES TO THE PRIVATE SECTOR
Obligated Amount:
0.00
Face Value Of Loan:
-20000.00
Total Face Value Of Loan:
473000.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2012-10-26
Type:
Planned
Address:
8085 NW 90TH STREET, MEDLEY, FL, 33166
Safety Health:
Safety
Scope:
NoInspection

Paycheck Protection Program

Jobs Reported:
17
Initial Approval Amount:
$167,500
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$167,500
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$169,179.59
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $167,500
Jobs Reported:
11
Initial Approval Amount:
$154,952
Date Approved:
2021-02-09
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$154,952
Race:
Unanswered
Ethnicity:
Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$155,953.88
Servicing Lender:
Seacoast National Bank
Use of Proceeds:
Payroll: $154,951
Utilities: $1

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Phone:
(786) 859-6511
Fax:
(305) 805-1523
Email:
LEO@AAFLORIDAPALLETS.COM
Add Date:
2006-12-20
Operation Classification:
Private(Property)
power Units:
3
Drivers:
3
Inspections:
0
FMCSA Link:
View on FMCSA website

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Date of last update: 03 Aug 2025

Sources: Florida Department of State

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