| Entity Name: | AMERICAN EQUITY ADVISORY GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN EQUITY ADVISORY GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 07 Jul 2006 (19 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Sep 2010 (15 years ago) |
| Document Number: | L06000068355 |
| FEI/EIN Number |
205220776
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 INTERNATIONAL PKWY, LAKE MARY, FL, 32746, US |
| Mail Address: | 250 INTERNATIONAL PKWY, LAKE MARY, FL, 32746, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERICAN EQUITY ADVISORY GROUP, LLC, NEW YORK | 4870260 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| OLIVER CHARLES D | Chief Executive Officer | 250 INTERNATIONAL PKWY, LAKE MARY, FL, 32746 |
| OLIVER CHARLES D | Agent | 250 INTERNATIONAL PKWY, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-31 | 250 INTERNATIONAL PKWY, SUITE 134, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-31 | 250 INTERNATIONAL PKWY, SUITE 134, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-31 | 250 INTERNATIONAL PKWY, SUITE 134, LAKE MARY, FL 32746 | - |
| REINSTATEMENT | 2010-09-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| ANNUAL REPORT | 2023-03-31 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-02 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5332597006 | 2020-04-05 | 0491 | PPP | 250 INTERNATIONAL PARKWAY SUITE 146, LAKE MARY, FL, 32746-5005 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
