| Entity Name: | AEA WATERFORD LAKES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEA WATERFORD LAKES 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: | 09 Mar 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 May 2018 (7 years ago) |
| Document Number: | L17000055160 |
| FEI/EIN Number |
82-0791399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 13495 VETERANS WAY, ORLANDO, FL, 32827, US |
| Address: | 11001 LAKE UNDERHILL, ORLANDO, FL, 32825, US |
| ZIP code: | 32825 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900643OGOLXOIK540 | L17000055160 | US-FL | GENERAL | ACTIVE | 2017-03-09 | |||||||||||||||||||
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| Legal | c/o Spinelli, Marcello, 6555 Sanger Road, Orlando, US-FL, US, 32827 |
| Headquarters | 11001 Lake Underhill Rd, Orlando, US-FL, US, 32829 |
Registration details
| Registration Date | 2022-12-22 |
| Last Update | 2023-12-22 |
| Status | LAPSED |
| Next Renewal | 2023-12-22 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000055160 |
| Name | Role |
|---|---|
| AEA MGT, LLC | Manager |
| AEA MGT, LLC | Agent |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000151379 | AMAZING EXPLORERS ACADEMY WATERFORD LAKES | ACTIVE | 2021-11-11 | 2026-12-31 | - | 13495 VETERANS WAY SUITE 320, ORLANDO, FL, 32827 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-04 | 11001 LAKE UNDERHILL, ORLANDO, FL 32825 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-04 | 11001 LAKE UNDERHILL, ORLANDO, FL 32825 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-04 | AEA MGT, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-04 | 13495 VETERANS WAY, STE 320, ORLANDO, FL 32827 | - |
| LC AMENDMENT | 2018-05-07 | - | - |
| LC AMENDMENT | 2017-04-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-24 |
| AMENDED ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-01-07 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-18 |
| LC Amendment | 2018-05-07 |
| ANNUAL REPORT | 2018-04-17 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2874167105 | 2020-04-11 | 0491 | PPP | 11001 Lake Underhill Rd, ORLANDO, FL, 32825-5020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
