A AND E INVESTMENT SERVICES LLC - Florida Company Profile
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| Entity Name: | A AND E INVESTMENT SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 11 Feb 2015 (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: | L15000026324 |
| FEI/EIN Number | 473085439 |
| Address: | 111 CALOOSA ST, TAVERNIER, FL, 33070 |
| Mail Address: | 8231 SW 198 ST, CUTLER BAY, FL, 33189 |
| ZIP code: | 33070 |
| City: | Tavernier |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOLEDO ` DANIEL FSR | Authorized Person | 111 CALOOSA ST, TAVENIER, FL, 33070 |
| TOLEDO RAYSA C | Manager | 111 CALOOSA ST, TAVENIER, FL, 33070 |
| TOLEDO DANIEL FSR | Agent | 111 CALOOSA ST, TAVERNIER, FL, 33070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC STMNT CORR/NC | 2015-02-18 | A AND E INVESTMENT SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-12 |
| ANNUAL REPORT | 2016-04-26 |
| CORLCSTCNC | 2015-02-18 |
| Florida Limited Liability | 2015-02-11 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State