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.
A AND E INVESTMENT SERVICES 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: | 11 Feb 2015 (10 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 111 CALOOSA ST, TAVERNIER, FL, 33070 |
| Mail Address: | 8231 SW 198 ST, CUTLER BAY, FL, 33189 |
| ZIP code: | 33070 |
| 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 Jun 2025
Sources: Florida Department of State