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AEY LOGISTICS LLC - Florida Company Profile

Company Details

Entity Name: AEY LOGISTICS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEY LOGISTICS 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: 11 Jul 2017 (8 years ago)
Document Number: L17000147950
FEI/EIN Number 822110614

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

Address: 401 S County Rd, PO Box 2017, Palm Beach, FL, 33480, US
Mail Address: 401 S County Rd, PO Box 2017, Palm Beach, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELLY STEVEN Authorized Person 401 S County Rd, Palm Beach, FL, 33480
SHELLY STEVEN Agent 401 S County Rd, Palm Beach, FL, 33480

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-03-18 401 S County Rd, PO Box 2017, Palm Beach, FL 33480 -
CHANGE OF MAILING ADDRESS 2020-03-18 401 S County Rd, PO Box 2017, Palm Beach, FL 33480 -
REGISTERED AGENT ADDRESS CHANGED 2020-03-18 401 S County Rd, PO Box 2017, Palm Beach, FL 33480 -

Documents

Name Date
ANNUAL REPORT 2025-01-02
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-03
ANNUAL REPORT 2022-01-04
ANNUAL REPORT 2021-01-07
ANNUAL REPORT 2020-03-18
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-07-11

Date of last update: 01 Mar 2025

Sources: Florida Department of State