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AA INDUSTRIES, LLC

Date of last update: 21 Apr 2025. Data updated weekly.

Company Details

Entity Name: AA INDUSTRIES, LLC
Jurisdiction: Connecticut
Legal type: LLC
Citizenship: Domestic
Status: Active
Sub status: Annual report due
Date Formed: 27 Apr 2011
Business ALEI: 1036251
Annual report due: 31 Mar 2026
Business address: 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, United States
Mailing address: 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, United States, 06074
ZIP code: 06074
County: Hartford
Place of Formation: CONNECTICUT
E-Mail: aaindustriesllc@yahoo.com

Small and Minority Owned Details

Certification Type: MBE
Class Description: Hispanic American
Woman Owned: Not Identified as Women-Owned
Disabled Owned: Not disabled-owned
Active Date: 2022-11-13
Expiration Date: 2023-05-13
Status: Expired
Product: Services provided by our company are: Landscaping, Full Maintenance, Hauling, Trucking, New Landscape Installation, Tree Removals, Parking Lot Sweeping, Concrete Walks, Concrete sidewalks, Masionary Services and Brick Pavers, snow plowing, snow hauling, snow removal
Number Of Employees: 1
Goods And Services Description: Building and Facility Construction and Maintenance Services

Industry & Business Activity

NAICS

238910 Site Preparation Contractors

This industry comprises establishments primarily engaged in site preparation activities, such as excavating and grading, demolition of buildings and other structures, and septic system installation. Earthmoving and land clearing for all types of sites (e.g., building, nonbuilding, mining) is included in this industry. Establishments primarily engaged in construction equipment rental with operator (except cranes) are also included. Learn more at the U.S. Census Bureau

Unique Entity ID

Unique Entity ID Expiration Date Physical Address Mailing Address
ZMSFRAM1Q894 2024-11-14 223 NUTMEG RD S, SOUTH WINDSOR, CT, 06074, 3461, USA 223 NUTMEG RD S, SOUTH WINDSOR, CT, 06074, 3461, USA

Business Information

Doing Business As A A INDUSTRIES LLC
Division Name AA INDUSTRIES, LLC
Congressional District 01
State/Country of Incorporation CT, USA
Activation Date 2023-11-17
Initial Registration Date 2022-12-15
Entity Start Date 2011-04-27
Fiscal Year End Close Date Dec 31

Service Classifications

NAICS Codes 561730, 624230

Points of Contacts

Electronic Business
Title PRIMARY POC
Name KIOSHA ALVAREZ
Role OFFICE MANAGER
Address 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, USA
Government Business
Title PRIMARY POC
Name ALEX ALVAREZ
Role PRESIDENT
Address 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, USA
Past Performance Information not Available

Agent

Name Role Business address Mailing address Phone E-Mail Residence address
ANEUDY ALVAREZ Agent 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, United States 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, United States +1 860-209-0484 aaindustriesllc@yahoo.com CT, 223 NUTMEG ROAD SOUTH 223 NUTMEG ROAD SOUTH 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, United States

Officer

Name Role Business address Phone E-Mail Residence address
ANEUDY ALVAREZ Officer 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, United States +1 860-209-0484 aaindustriesllc@yahoo.com CT, 223 NUTMEG ROAD SOUTH 223 NUTMEG ROAD SOUTH 223 NUTMEG ROAD SOUTH, SOUTH WINDSOR, CT, 06074, United States

License

Credential Credential type Status Status reason Issue date Effective date Expiration date
DMCR.003202 DEMOLITION CONTRACTOR ACTIVE LICENSED 2018-02-01 2024-02-29 2025-02-28
HIC.0631948 HOME IMPROVEMENT CONTRACTOR ACTIVE CURRENT 2011-09-29 2024-04-01 2025-03-31

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0013008130 2025-02-28 - Annual Report Annual Report -
BF-0012088243 2024-03-07 - Annual Report Annual Report -
BF-0011186098 2023-01-17 - Annual Report Annual Report -
BF-0010283059 2022-03-23 - Annual Report Annual Report 2022
0007092011 2021-02-01 - Annual Report Annual Report 2021
0006843392 2020-03-20 - Annual Report Annual Report 2020
0006331564 2019-01-22 - Annual Report Annual Report 2018
0006331574 2019-01-22 - Annual Report Annual Report 2019
0005807095 2017-04-03 - Annual Report Annual Report 2016
0005807121 2017-04-03 - Annual Report Annual Report 2017

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
340894393 0112000 2015-09-01 RTE 4 & RTE 10, FARMINGTON, CT, 06030
Inspection Type Referral
Scope NoInspection
Safety/Health Safety
Close Conference 2015-09-01
Case Closed 2015-09-01

Related Activity

Type Referral
Activity Nr 1016482
Safety Yes

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1912737401 2020-05-05 0156 PPP 223 Nutmeg Road South, South Windsor, CT, 06074
Loan Status Date 2021-04-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 45175
Loan Approval Amount (current) 45175
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address South Windsor, HARTFORD, CT, 06074-0001
Project Congressional District CT-01
Number of Employees 8
NAICS code 561730
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 45571.54
Forgiveness Paid Date 2021-03-24

U.S. Small Business Administration Profile

Status User ID Name of Firm Trade Name UEI Address
Active P2961023 AA INDUSTRIES, LLC A A INDUSTRIES LLC ZMSFRAM1Q894 223 NUTMEG RD S, SOUTH WINDSOR, CT, 06074-3461
Capabilities Statement Link -
Phone Number 860-209-0484
Fax Number -
E-mail Address aaindustriesllc@yahoo.com
WWW Page -
E-Commerce Website -
Contact Person ALEX ALVAREZ
County Code (3 digit) 003
Congressional District 01
Metropolitan Statistical Area 3280
CAGE Code 9GZ51
Year Established 2011
Accepts Government Credit Card Yes
Legal Structure LLC
Ownership and Self-Certifications Hispanic American, Other Minority Owned, Self-Certified Small Disadvantaged Business
Business Development Servicing Office CONNECTICUT DISTRICT OFFICE (SBA office code 0156)
Capabilities Narrative (none given)
Special Equipment/Materials (none given)
Business Type Percentages (none given)
Keywords (none given)
Quality Assurance Standards (none given)
Electronic Data Interchange capable -

SBA Federal Certifications

HUBZone Certified No
Women Owned Certified No
Women Owned Pending No
Economically Disadvantaged Women Owned Certified No
Economically Disadvantaged Women Owned Pending No
Veteran-Owned Small Business Certified No
Veteran-Owned Small Business Joint Venture No
Service-Disabled Veteran-Owned Small Business Certified No
Service-Disabled Veteran-Owned Small Business Joint Venture No

Bonding Levels

Description Construction Bonding Level (per contract)
Level (none given)
Description Construction Bonding Level (aggregate)
Level (none given)
Description Service Bonding Level (per contract)
Level (none given)
Description Service Bonding Level (aggregate)
Level (none given)

NAICS Codes with Size Determinations by NAICS

Primary Yes
Code 561730
NAICS Code's Description Landscaping Services
Buy Green Yes

Export Profile (Trade Mission Online)

Exporter Firm hasn't answered this question yet
Export Business Activities (none given)
Exporting to (none given)
Desired Export Business Relationships (none given)
Description of Export Objective(s) (none given)

Debts and Liens

This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.

Subsequent Filing No Status Type Filing Date Lapse Date Filing Type
0005131780 Active OFS 2023-04-06 2028-07-24 AMENDMENT

Parties

Name AA INDUSTRIES, LLC
Role Debtor
Name TD BANK, N.A.
Role Secured Party
0003245243 Active OFS 2018-05-18 2028-07-24 AMENDMENT

Parties

Name AA INDUSTRIES, LLC
Role Debtor
Name TD BANK, N.A.
Role Secured Party
0002949312 Active OFS 2013-07-24 2028-07-24 ORIG FIN STMT

Parties

Name AA INDUSTRIES, LLC
Role Debtor
Name TD BANK, N.A.
Role Secured Party
See something incorrect or outdated? Let us know

Sources: Company Profile on Connecticut's Official State Website

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information