| Entity Name: | AES INVEST, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AES INVEST, L.L.C. 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: | 07 Sep 2005 (20 years ago) |
| Date of dissolution: | 30 Oct 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Oct 2024 (6 months ago) |
| Document Number: | L05000088336 |
| FEI/EIN Number |
203651839
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2645 Executive Park Dr., SUITE 350, Weston, FL, 33331, US |
| Mail Address: | 2645 Executive Park Dr., SUITE 350, Weston, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAIANTI LUIGI | Managing Member | 2645 Executive Park Dr., Weston, FL, 33331 |
| Lazaro Maria | Agent | 2645 Executive Park Dr., Weston, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-30 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-24 | 2645 Executive Park Dr., SUITE 350, Weston, FL 33331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-24 | 2645 Executive Park Dr., SUITE 350, Weston, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-24 | 2645 Executive Park Dr., SUITE 350, Weston, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-24 | Lazaro, Maria | - |
| REINSTATEMENT | 2023-03-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CANCEL ADM DISS/REV | 2009-10-29 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-10-30 |
| ANNUAL REPORT | 2024-03-28 |
| REINSTATEMENT | 2023-03-24 |
| AMENDED ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2019-02-01 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-02-02 |
| AMENDED ANNUAL REPORT | 2016-07-01 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
