| Entity Name: | AEA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEA INVESTMENTS 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: | 14 Jul 2014 (11 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L14000110830 |
| FEI/EIN Number |
47-1329938
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 BITTERSWEET BRANCH CT, ST JOHNS, FL, 32259 |
| Mail Address: | 1000 BITTERSWEET BRANCH CT, ST JOHNS, FL, 32259 |
| ZIP code: | 32259 |
| County: | St. Johns |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WAJSMAN ILAN | Manager | 1000 BITTERSWEET BRANCH CT, ST JOHNS, FL, 32259 |
| WAJSMAN ILAN | Agent | 1000 BITTERSWEET BRANCH CT, ST JOHNS, FL, 32259 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-11 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-07-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
