| Entity Name: | AE SITE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AE SITE, 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: | 15 May 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2012 (12 years ago) |
| Document Number: | L12000065473 |
| FEI/EIN Number |
45-5297270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13650 Fiddlesticks Blvd., FORT MYERS, FL, 33912, US |
| Address: | 13593 Starwood Lane, FORT MYERS, FL, 33912, US |
| ZIP code: | 33912 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCLEARY JOCELYN F | Managing Member | 13650 Fiddlesticks Blvd, FORT MYERS, FL, 33912 |
| MCCLEARY MARK | Manager | 13650 Fiddlesticks Blvd., FORT MYERS, FL, 33912 |
| McCleary Jocelyn F | Agent | 13650 Fiddlesticks Blvd, FORT MYERS, FL, 33912 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000092739 | CE-SITE | ACTIVE | 2016-08-26 | 2026-12-31 | - | 13650 FIDDLESTICKS BLVD., PMB 205 - 389, FORT MYERS, FL, 33912 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-27 | 13593 Starwood Lane, FORT MYERS, FL 33912 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-06 | McCleary, Jocelyn Fae | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-06 | 13650 Fiddlesticks Blvd, PMB 202-389, FORT MYERS, FL 33912 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-31 | 13593 Starwood Lane, FORT MYERS, FL 33912 | - |
| LC AMENDMENT | 2012-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-29 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-02-06 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-04-17 |
| ANNUAL REPORT | 2015-02-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1995057403 | 2020-05-05 | 0455 | PPP | 13650 fiddlesticks blvd. #202-389, FORT MYERS, FL, 33912 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
