| Entity Name: | A.E. INVERNESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.E. INVERNESS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 02 May 2013 (12 years ago) |
| Date of dissolution: | 30 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Apr 2019 (6 years ago) |
| Document Number: | L13000064285 |
| FEI/EIN Number |
46-5518117
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181, US |
| Mail Address: | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181, US |
| ZIP code: | 33181 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AZPELICUETA JOSE M | Managing Member | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| AZPELICUETA JUAN M | Managing Member | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| AZPELICUETA JOSE | Agent | 13499 Biscayne Blvd, NORTH MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-16 | 13499 Biscayne Blvd, Suite T3, NORTH MIAMI, FL 33181 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-16 | 13499 Biscayne Blvd, Suite T3, NORTH MIAMI, FL 33181 | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-16 | AZPELICUETA, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-16 | 13499 Biscayne Blvd, Suite T3, NORTH MIAMI, FL 33181 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-30 |
| ANNUAL REPORT | 2018-03-30 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-16 |
| ANNUAL REPORT | 2015-04-29 |
| ANNUAL REPORT | 2014-04-29 |
| Florida Limited Liability | 2013-05-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
