| Entity Name: | AMERICA INTERNATIONAL ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICA INTERNATIONAL ENTERPRISES, 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 Aug 2011 (14 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 22 Oct 2015 (9 years ago) |
| Document Number: | L11000096676 |
| FEI/EIN Number |
80-0750194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 184 SEMINOLE LAKE DRIVE, ROYAL PALM BEACH, FL, 33411, US |
| Mail Address: | 184 SEMINOLE LAKE DRIVE, ROYAL PALM BEACH, FL, 33411, US |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ NECTALI | Managing Member | 2201 brickell ave, miami, FL, 33129 |
| GUIFARRO JOSE E | Managing Member | 184 SEMINOLE LAKE DRIVE, ROYAL PALM BEACH, FL, 33411 |
| HERNANDEZ VICTOR R | Managing Member | 2201 brickell ave, miami, FL, 33129 |
| BERMUDEZ HECTOR L | Agent | 3203 TUSCANY WAY, BOYNTON BEACH, FL, 33435 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-04-09 | 184 SEMINOLE LAKE DRIVE, ROYAL PALM BEACH, FL 33411 | - |
| LC AMENDMENT | 2015-10-22 | - | - |
| REINSTATEMENT | 2015-09-29 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-09-29 | BERMUDEZ, HECTOR LJR | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-05-01 | 3203 TUSCANY WAY, BOYNTON BEACH, FL 33435 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-07-09 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-09 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-02-04 |
| LC Amendment | 2015-10-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
