| Entity Name: | AA&E PROPERTY MANAGEMENT AND INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AA&E PROPERTY MANAGEMENT AND 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: |
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: | 23 Apr 2008 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Jan 2009 (16 years ago) |
| Document Number: | L08000041063 |
| FEI/EIN Number |
364633070
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5835 US HWY 98 SOUTH, LAKELAND, FL, 33812 |
| Mail Address: | 5835 US HWY 98 SOUTH, LAKELAND, FL, 33812 |
| ZIP code: | 33812 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLEN WILLIAM L | Managing Member | 5835 US HWY 98 SOUTH, LAKELAND, FL, 33812 |
| ABARAY GREGORY P | Managing Member | 5835 US HWY 98 SOUTH, LAKELAND, FL, 33812 |
| ABARAY GREGORY | Agent | 5835 US HWY 98 SOUTH, LAKELAND, FL, 33812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2009-01-22 | 5835 US HWY 98 SOUTH, LAKELAND, FL 33812 | - |
| CHANGE OF MAILING ADDRESS | 2009-01-22 | 5835 US HWY 98 SOUTH, LAKELAND, FL 33812 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-01-22 | 5835 US HWY 98 SOUTH, LAKELAND, FL 33812 | - |
| LC AMENDMENT | 2009-01-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2009-01-12 | ABARAY, GREGORY | - |
| CONVERSION | 2008-04-23 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P04000134346. CONVERSION NUMBER 900000087009 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-02-08 |
| ANNUAL REPORT | 2017-01-24 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-03-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
