| Entity Name: | AEPV INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEPV INVESTMENT, 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: |
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: | 16 Mar 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2020 (5 years ago) |
| Document Number: | L16000053179 |
| FEI/EIN Number |
81-1876241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 660 NW 137 ST., NORTH MIAMI, FL, 33168, US |
| Mail Address: | 660 NW 137 ST., NORTH MIAMI, FL, 33168, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAAMONDE PHILIPPE | Manager | 10115 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016 |
| ESPINOZA ALBERTO A | Authorized Member | 1144 CEDAR FALLS DR, WESTON, FL, 33327 |
| VAAMONDE PHILIPPE | Agent | 11202 NW 83 STREET, DORAL, FL, 33178 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000115794 | MAACO COLLISION REPAIR & AUTO PAINTING | ACTIVE | 2023-09-19 | 2028-12-31 | - | 13730 NW 6TH CT, NORTH MIAMI, FL, 33168 |
| G16000030929 | MAACO COLLISION REPAIR & AUTO PAINTING | EXPIRED | 2016-03-25 | 2021-12-31 | - | 10115 NW 79 AVENUE, HIALEAH GARDENS, FL, 33016 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-01-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-23 | VAAMONDE, PHILIPPE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-06-27 | 660 NW 137 ST., NORTH MIAMI, FL 33168 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-27 | 660 NW 137 ST., NORTH MIAMI, FL 33168 | - |
| LC AMENDMENT | 2016-03-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-03 |
| ANNUAL REPORT | 2022-02-17 |
| ANNUAL REPORT | 2021-02-10 |
| REINSTATEMENT | 2020-01-23 |
| ANNUAL REPORT | 2018-03-21 |
| ANNUAL REPORT | 2017-04-28 |
| LC Amendment | 2016-03-23 |
| Florida Limited Liability | 2016-03-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 6391927700 | 2020-05-01 | 0455 | PPP | 13730 NW 6TH CT, NORTH MIAMI, FL, 33168-2931 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
