Entity Name: | AEI INVESTMENT INTERNATIONAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AEI INVESTMENT INTERNATIONAL 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: | 15 Sep 2014 (11 years ago) |
Date of dissolution: | 22 Sep 2023 (2 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 22 Sep 2023 (2 years ago) |
Document Number: | L14000143544 |
FEI/EIN Number |
35-2544810
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1475 NW 97 AVE, MIAMI, FL, 33172, US |
Mail Address: | 1475 NW 97 AVE, MIAMI, FL, 33172, US |
ZIP code: | 33172 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PEREIRA DE BEVILACQUELIZABETH | Managing Member | 1475 NW 97 AVE, MIAMI, FL, 33172 |
VEGA ELIZABETH A | Auth | 1475 NW 97 AVE SUITE 104, MIAMI, FL, 33172 |
Bevilacqua Ivanna | Managing Member | 1475 NW 97 AVE, MIAMI, FL, 33172 |
Bevilacqua Alexandra | Managing Member | 1475 NW 97 AVE, MIAMI, FL, 33172 |
NUCETE MARIA E | Agent | 1475 NW 97 AVE, MIAMI, FL, 33172 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-02-08 | 1475 NW 97 AVE, Suite 104, MIAMI, FL 33172 | - |
CHANGE OF MAILING ADDRESS | 2016-02-08 | 1475 NW 97 AVE, Suite 104, MIAMI, FL 33172 | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-02-08 | 1475 NW 97 AVE, Suite 104, MIAMI, FL 33172 | - |
REGISTERED AGENT NAME CHANGED | 2015-09-29 | NUCETE, MARIA E | - |
REINSTATEMENT | 2015-09-29 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-29 |
ANNUAL REPORT | 2020-06-25 |
ANNUAL REPORT | 2019-04-29 |
ANNUAL REPORT | 2018-04-26 |
ANNUAL REPORT | 2017-03-07 |
ANNUAL REPORT | 2016-02-08 |
REINSTATEMENT | 2015-09-29 |
Florida Limited Liability | 2014-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State