Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. Orange
    4. ›
  4. 32801
    5. ›
  5. AEE HOLDINGS, LLC

AEE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: AEE HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEE HOLDINGS, 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: 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 Oct 2011 (13 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Apr 2024 (a year ago)
Document Number: L11000115329
FEI/EIN Number 453629229

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 225 E Robinson Street, Orlando, FL, 32801, US
Mail Address: 225 E Robinson Street, Orlando, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AEE HOLDINGS, LLC 401(K) PLAN 2023 453629229 2025-02-04 AEE HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 225 E ROBINSON STREET, SUITE 215, ORLANDO, FL, 32801

Signature of
Role Plan administrator
Date 2025-02-04
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2022 453629229 2024-01-23 AEE HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 225 E ROBINSON STREET, SUITE 215, ORLANDO, FL, 32804

Signature of
Role Plan administrator
Date 2024-01-23
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2021 453629229 2022-06-08 AEE HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 1085 W. MORSE BLVD, SUITE 200, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2020 453629229 2021-07-07 AEE HOLDINGS, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 1085 W. MORSE BLVD, SUITE 200, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2021-07-07
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2019 453629229 2020-07-22 AEE HOLDINGS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 1085 W. MORSE BLVD, SUITE 200, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2020-07-22
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2018 453629229 2019-07-30 AEE HOLDINGS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 1085 W. MORSE BLVD, SUITE 200, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2019-07-30
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2017 453629229 2018-07-25 AEE HOLDINGS, LLC 8
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 1085 W. MORSE BLVD, SUITE 200, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2018-07-25
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2016 453629229 2017-07-12 AEE HOLDINGS, LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 1085 W. MORSE BLVD, SUITE 200, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2017-07-12
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2015 453629229 2016-10-18 AEE HOLDINGS, LLC 10
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 1085 W. MORSE BLVD, SUITE 200, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2016-10-17
Name of individual signing SAMANTHA CUSANO
Valid signature Filed with authorized/valid electronic signature
AEE HOLDINGS, LLC 401(K) PLAN 2014 453629229 2015-10-15 AEE HOLDINGS, LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 561300
Sponsor’s telephone number 4076442531
Plan sponsor’s address 399 CAROLINA AVE STE 210, WINTER PARK, FL, 32789

Signature of
Role Plan administrator
Date 2015-10-15
Name of individual signing JAMES MOORE
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role
ACOSTA, MOORE, & SHRADER, PLLC Auth
ACOSTA, MOORE, & SHRADER, PLLC Agent

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-04-19 - -
CHANGE OF PRINCIPAL ADDRESS 2024-04-19 225 E Robinson Street, Suite 215, Orlando, FL 32801 -
CHANGE OF MAILING ADDRESS 2024-04-19 225 E Robinson Street, Suite 215, Orlando, FL 32801 -
REGISTERED AGENT NAME CHANGED 2024-04-19 Acosta, Moore, & Shrader, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 225 E Robinson Street, Suite 215, Orlando, FL 32801 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
REINSTATEMENT 2024-04-19
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-04-09
ANNUAL REPORT 2014-03-31

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9822538508 2021-03-12 0491 PPS 1085 W Morse Blvd Ste 200, Winter Park, FL, 32789-3796
Loan Status Date 2022-01-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202067
Loan Approval Amount (current) 202067
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Winter Park, ORANGE, FL, 32789-3796
Project Congressional District FL-10
Number of Employees 20
NAICS code 561330
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 203545.13
Forgiveness Paid Date 2021-12-08
8392447100 2020-04-15 0491 PPP 1085 W MORSE BLVD Suite 200, WINTER PARK, FL, 32789-3737
Loan Status Date 2021-09-30
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 202000
Loan Approval Amount (current) 202000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 460226
Servicing Lender Name One Florida Bank
Servicing Lender Address 1601 S. Orange Avenue, Orlando, FL, 32806
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description Existing or more than 2 years old
Project Address WINTER PARK, ORANGE, FL, 32789-3737
Project Congressional District FL-10
Number of Employees 20
NAICS code 561311
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 460226
Originating Lender Name One Florida Bank
Originating Lender Address Orlando, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 204501.48
Forgiveness Paid Date 2021-07-19

Companies related by officers

ACOSTA, MOORE, & SHRADER, PLLC

CEDERBERG HOLDINGS, LLC - Active
Florida Limited Liability Co. (2018 )
C & C INVESTMENTS ORLANDO LLC - Active
Florida Limited Liability Co. (2019 )
SUMMER BREEZE REAL ESTATE, LLC - Active
Florida Limited Liability Co. (2025 )
KTB HOLDINGS, LLC - Active
Florida Limited Liability Co. (2019 )
AEB ADVISORY, LLC - Inactive
Florida Limited Liability Co. (2019 - 2022)
TRHINO HOLDINGS, LLC - Active
Florida Limited Liability Co. (2020 )
SALERNITANO HOLDINGS LLC - Active
Florida Limited Liability Co. (2023 )
PCB SANDY BOTTOM LLC - Active
Florida Limited Liability Co. (2023 )
THE SHIRE HOLDINGS, LLC - Active
Florida Limited Liability Co. (2024 )
CHILLAX INN HOLDINGS 2, LLC - Active
Foreign Limited Liability Co. (2024 )

Companies related by address

225 E Robinson Street, Orlando, FL, 32801, US

AFFINIA SERVICE OF PROCESS LLC THE PROPERTY MANAGER GUYS, LLC LEXEER MANAGEMENT LLC

225 E Robinson Street, Orlando, FL, 32801, US

AFFINIA SERVICE OF PROCESS LLC THE PROPERTY MANAGER GUYS, LLC LEXEER MANAGEMENT LLC

Date of last update: 03 Mar 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated