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AEA SOUTHEAST ORLANDO LLC - Florida Company Profile

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Company Details

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

AEA SOUTHEAST ORLANDO 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: 18 May 2016 (9 years ago)
Document Number: L16000097029
FEI/EIN Number 81-2655459

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

Mail Address: 8631 Farthington Way, Orlando, FL, 32827, US
Address: 13635 Walcott Avenue, Orlando, FL, 32827, US
ZIP code: 32827
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Veloso Raimundo D Agent 8631 Farthington Way, Orlando, FL, 32827
SPINVEST LLC Managing Member -
BLUE MOON REAL ESTATE INVESTMENTS, LLC Managing Member -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000145542 AMAZING EXPLORERS ACADEMY LAKE NONA ACTIVE 2022-11-28 2027-12-31 - 13635 WALCOTT AVENUE, ORLANDO, FL, 32827
G16000134977 AMAZING EXPLORERS ACADEMY EXPIRED 2016-12-15 2021-12-31 - 2910 MAGUIRE ROAD, SUITE 2006, OCOEE, FL, 34761

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 Veloso, Raimundo D -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 13635 Walcott Avenue, Orlando, FL 32827 -
CHANGE OF MAILING ADDRESS 2022-04-28 13635 Walcott Avenue, Orlando, FL 32827 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8631 Farthington Way, Orlando, FL 32827 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
Florida Limited Liability 2016-05-18

USAspending Awards / Financial Assistance

Date:
2021-02-01
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:
226200.00
Total Face Value Of Loan:
226200.00
Date:
2020-04-30
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:
203200.00
Total Face Value Of Loan:
203200.00

Paycheck Protection Program

Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
203200
Current Approval Amount:
203200
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
204218.78
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
226200
Current Approval Amount:
226200
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
227631.57

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Date of last update: 03 Jun 2025

Sources: Florida Department of State