| 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. |
| 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 |
| 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 | - |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5431247306 | 2020-04-30 | 0491 | PPP | 13635 WALCOTT AVE, ORLANDO, FL, 32827 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1309558408 | 2021-02-01 | 0491 | PPS | 13635 Walcott Ave, Orlando, FL, 32827-7403 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
