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AEA TRANSPORTATION LLC - Florida Company Profile

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Company Details

Entity Name: AEA TRANSPORTATION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEA TRANSPORTATION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jun 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Dec 2019 (6 years ago)
Document Number: L15000110689
FEI/EIN Number 47-4345522

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 528 ANISE CT, KISSIMMEE, FL, 34759, US
Mail Address: 528 ANISE CT, KISSIMMEE, FL, 34759, US
ZIP code: 34759
City: Kissimmee
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ RIVERA AGUSTIN President 528 ANISE CT, KISSIMMEE, FL, 34759
LOPEZ RIVERA AGUSTIN Agent 528 ANISE CT, KISSIMMEE, FL, 34759

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-05-09 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-15 528 ANISE CT, KISSIMMEE, FL 34759 -
CHANGE OF MAILING ADDRESS 2023-04-15 528 ANISE CT, KISSIMMEE, FL 34759 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-15 528 ANISE CT, KISSIMMEE, FL 34759 -
REINSTATEMENT 2019-12-20 - -
REGISTERED AGENT NAME CHANGED 2019-12-20 LOPEZ RIVERA, AGUSTIN -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REINSTATEMENT 2018-12-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF RA/RO CHG 2016-04-15 - -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-09-15
ANNUAL REPORT 2020-03-27
REINSTATEMENT 2019-12-20
REINSTATEMENT 2018-12-22
ANNUAL REPORT 2017-04-25
AMENDED ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2016-04-06

USAspending Awards / Financial Assistance

Date:
2021-04-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
41827.00
Total Face Value Of Loan:
41827.00
Date:
2021-04-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
35000.00
Total Face Value Of Loan:
35000.00

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$41,827
Date Approved:
2021-04-23
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$41,827
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$42,011.74
Servicing Lender:
Fifth Third Bank
Use of Proceeds:
Payroll: $41,825
Utilities: $1

Motor Carrier Census

Carrier Operation:
Interstate
Add Date:
2015-07-01
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
1
FMCSA Link:

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Date of last update: 03 Jul 2025

Sources: Florida Department of State