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A AND E THREE ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: A AND E THREE ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A AND E THREE ASSOCIATES, 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: 09 Nov 2007 (17 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000113767
FEI/EIN Number 261396175

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

Address: 17038 WEST DIXIE HIGHWAY, 236, NORTH MIAMI, FL, 33160, US
Mail Address: 17038 WEST DIXIE HIGHWAY, 236, NORTH MIAMI, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ABUKASIS ELI Managing Member 17038 WEST DIXIE HIGHWAY # 236, NORTH MIAMI, FL, 33160
ABUKASIS ELI Agent 17038 WEST DIXIE HIGHWAY, NORTH MIAMI, FL, 33160

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-07-14
Florida Limited Liability 2007-11-09

Date of last update: 02 Apr 2025

Sources: Florida Department of State