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AEF INVEST LLC - Florida Company Profile

Company Details

Entity Name: AEF INVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEF INVEST 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: 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: 19 Feb 2014 (11 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L14000028474
FEI/EIN Number 36-4779429

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

Address: 160 W CAMINO REAL, SUITE 286, BOCA RATON, FL, 33432, US
Mail Address: 160 W CAMINO REAL, SUITE 286, BOCA RATON, FL, 33432, US
ZIP code: 33432
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SPARING PARTNERS INC Authorized Member -
DURAND CLAUDE Authorized Member 24 CHEMIN DU LAVOIR, JACOB-BELLECOMBETTE, FR, 23000
DURAND NICOLE Authorized Member 24 CHEMIN DU LAVOIR, JACOB-BELLACOMBETTE, FR, 23000
WEINSTEIN JEFFREY C Agent 3100 S FEDERAL HIGHWAY, DELRAY BEACH, FL, 33483

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-28
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-25
ANNUAL REPORT 2015-04-01
Florida Limited Liability 2014-02-19

Date of last update: 02 Apr 2025

Sources: Florida Department of State