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AE SITE, LLC - Florida Company Profile

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Company Details

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.
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: 15 May 2012 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Dec 2012 (13 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

Key Officers & Management

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

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

CAGE Code:
821N1
UEI Expiration Date:
2019-02-23

Business Information

Doing Business As:
CE-SITE
Division Name:
AE SITE, LLC
Activation Date:
2018-03-07
Initial Registration Date:
2018-02-06

Commercial and government entity program

The The Commercial And Government Entity Code (CAGE) is assigned by the Department of Defense's Defense Logistics Agency (DLA) and represents your company's physical address for GSA's mailings, payments, and administrative records.

Note: A CAGE Code enables a company to contract with the U.S. government, allowing bid on government contracts and to receive government payments. Also for business this means that it's a Verified business entity and Has a validated physical address.

CAGE number:
821N1
Status:
Obsolete
Type:
Non-Manufacturer
CAGE Update Date:
2023-03-10
CAGE Expiration:
2023-03-09

Contact Information

POC:
JOCELYN F MCCLEARY
Corporate URL:
ce-site.net

Fictitious Names

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

Events

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 - -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-05-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3333.32
Total Face Value Of Loan:
3333.32

Paycheck Protection Program

Date Approved:
2020-05-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3333.32
Current Approval Amount:
3333.32
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3371.38

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Date of last update: 01 Jul 2025

Sources: Florida Department of State