| Entity Name: | AEA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEA USA 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: | 21 Jan 2015 (10 years ago) |
| Date of dissolution: | 29 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Mar 2018 (7 years ago) |
| Document Number: | L15000012101 |
| FEI/EIN Number |
47-2849393
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2910 MAGUIRE RD, SUITE 2006, OCOEE, FL, 34761, US |
| Mail Address: | 2910 MAGUIRE RD, SUITE 2006, OCOEE, FL, 34761, US |
| ZIP code: | 34761 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALABRIA INVESTMENTS LLC | Manager | - |
| SPINVEST LLC | Manager | - |
| SPINELLI FABRIZIO | Agent | 2910 MAGUIRE RD, OCOEE, FL, 34761 |
| BILANX, LLC | Manager | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000013943 | LITTLE EXPLORERS ACADEMY | EXPIRED | 2015-02-08 | 2020-12-31 | - | POBOX 941170, MAITLAND, FL, 32794 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-29 | - | - |
| LC AMENDMENT | 2017-11-27 | - | - |
| LC NAME CHANGE | 2016-02-16 | AEA USA LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-11-27 |
| ANNUAL REPORT | 2017-02-14 |
| ANNUAL REPORT | 2016-04-29 |
| LC Name Change | 2016-02-16 |
| Florida Limited Liability | 2015-01-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
