| Entity Name: | AE GLOBAL INVESTMENTS & HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AE GLOBAL INVESTMENTS & HOLDINGS, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Feb 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000039135 |
| Address: | 5300 NW 85TH AVE, UNIT 1706, DORAL, FL, 33166, US |
| Mail Address: | 1919 N STATE RD 7, %HISPANUSA INC, MARGATE, FL, 33063, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ECHEVERRI VILLANUEVACARLOS ARTURO | Authorized Member | 5300 NW 85TH AVE, UNIT 1706, DORAL, FL, 33166 |
| BELTRAN MEJIA EDNA R | Authorized Member | 5300 NW 85TH AVE, DORAL, FL, 33166 |
| CHAVERRA RUTH | Manager | 1919 N STATE RD 7, MARGATE, FL, 33063 |
| SOSA HORACIO ESQ. | Agent | 2924 DAVIE ROAD, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-12-07 | 5300 NW 85TH AVE, UNIT 1706, DORAL, FL 33166 | - |
| LC AMENDMENT | 2017-12-06 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2017-12-06 |
| Florida Limited Liability | 2017-02-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
