| Entity Name: | AEL INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEL INVESTMENT GROUP 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: | 17 Feb 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 31 Oct 2016 (8 years ago) |
| Document Number: | L14000027504 |
| FEI/EIN Number |
46-4868389
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10220 SW 129th ST, MIAMI, FL, 33176, US |
| Mail Address: | P.O. BOX 562677, MIAMI, FL, 33256, US |
| ZIP code: | 33176 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LARACH ENRIQUE | Authorized Member | 10220 SW 129th ST, MIAMI, FL, 33176 |
| LARACH IRELA | Authorized Member | 10220 SW 129th ST, MIAMI, FL, 33176 |
| Larach Enrique ESr. | Agent | 10220 SW 129th ST, MIAMI, FL, 33176 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-03 | 777 SW 37th Ave, Suite 510, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-03 | EPGD Attorneys At Law, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-05 | 10220 SW 129th ST, MIAMI, FL 33176 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-13 | 10220 SW 129th ST, MIAMI, FL 33176 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-11-01 | 10220 SW 129th ST, MIAMI, FL 33176 | - |
| REGISTERED AGENT NAME CHANGED | 2016-10-31 | Larach, Enrique E, Sr. | - |
| REINSTATEMENT | 2016-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CONVERSION | 2014-02-17 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P13000006678. CONVERSION NUMBER 500000138395 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-09-10 |
| ANNUAL REPORT | 2017-03-15 |
| REINSTATEMENT | 2016-10-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7693327305 | 2020-04-30 | 0455 | PPP | 6965 NW 46 ST, MIAMI, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
