| Entity Name: | A AND E INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A AND E INVESTMENTS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 20 Aug 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000062954 |
| FEI/EIN Number |
201492964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14890 S.W. 39TH TER, MIAMI, FL, 33185 |
| Mail Address: | 2069 NE 123 STREET, NORTH MIAMI, FL, 33181 |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCES ANTHONY | Managing Member | 5712 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| GARCES ANTHONY | Agent | 5712 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2006-11-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-11-14 | 14890 S.W. 39TH TER, MIAMI, FL 33185 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-12-16 | - | - |
| CHANGE OF MAILING ADDRESS | 2005-03-30 | 14890 S.W. 39TH TER, MIAMI, FL 33185 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2005-03-30 | 5712 HOLLYWOOD BLVD., HOLLYWOOD, FL 33021 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-11-14 |
| Amendment | 2005-12-16 |
| ANNUAL REPORT | 2005-03-30 |
| Florida Limited Liabilites | 2004-08-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
