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AESS USA, LLC - Florida Company Profile

Company Details

Entity Name: AESS USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AESS USA, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 03 Apr 2007 (18 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L07000035571
FEI/EIN Number 260307685

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131
Mail Address: 2 SOUTH BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TEOTICO CRISTINA J Manager 2 S. BISCAYNE BLVD., SUITE 3400, MIAMI, FL, 33131
GY CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2015-02-23 600 Brickell Avenue, Suite 3500, MIAMI, FL 33131 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-09-15
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-09-18
Florida Limited Liability 2007-04-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State