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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.
Status: Active
Date Filed: 18 May 2016 (9 years ago)
Document Number: L16000097029
FEI/EIN Number 81-2655459
Mail Address: 8631 Farthington Way, Orlando, FL, 32827, US
Address: 13635 Walcott Avenue, Orlando, FL, 32827, US
ZIP code: 32827
City: Orlando
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Veloso Raimundo D Agent 8631 Farthington Way, Orlando, FL, 32827
- Managing Member -
- 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

Jobs Reported:
38
Initial Approval Amount:
$203,200
Date Approved:
2020-04-30
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$203,200
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$204,218.78
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $203,200
Jobs Reported:
38
Initial Approval Amount:
$226,200
Date Approved:
2021-02-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$226,200
Race:
American Indian or Alaska Native
Ethnicity:
Hispanic or Latino
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
$227,631.57
Servicing Lender:
Regions Bank
Use of Proceeds:
Payroll: $226,198
Utilities: $1

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Date of last update: 03 Aug 2025

Sources: Florida Department of State