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AETG, LLC - Florida Company Profile

Company Details

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

AETG, 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: 29 Jul 2013 (12 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Oct 2018 (6 years ago)
Document Number: L13000108929
FEI/EIN Number 65-0606351

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1825 Ponce de Leon Blvd, Suite 513, Coral Gables, FL, 33134, US
Mail Address: 1825 Ponce de Leon Blvd, Suite 513, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300IKF7VIGHBWE944 L13000108929 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Kurt Marshall, 3690 Northwest 62nd Street, Miami, US-FL, US, 33147
Headquarters 3690 Northwest 62nd Street, Miami, US-FL, US, 33147

Registration details

Registration Date 2013-09-21
Last Update 2023-08-04
Status LAPSED
Next Renewal 2014-09-19
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L13000108929

Key Officers & Management

Name Role Address
Marshall Kurt Manager 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134
Lawrence B Lambert Agent One Datran Center, Miami, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 One Datran Center, 9100 S. Dadeland Blvd, SUITE 1500, Miami, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 1825 Ponce de Leon Blvd, Suite 513, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-19 1825 Ponce de Leon Blvd, Suite 513, Coral Gables, FL 33134 -
REGISTERED AGENT NAME CHANGED 2021-04-19 Lawrence B Lambert -
REINSTATEMENT 2018-10-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC AMENDMENT 2013-09-30 - -
CONVERSION 2013-07-29 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P95000066964. CONVERSION NUMBER 500000133345

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-30
REINSTATEMENT 2018-10-12
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-30

Date of last update: 03 Mar 2025

Sources: Florida Department of State