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AEA AVALON PARK EAST LLC - Florida Company Profile

Company Details

Entity Name: AEA AVALON PARK EAST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEA AVALON PARK EAST 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: 13 Sep 2017 (8 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Oct 2017 (7 years ago)
Document Number: L17000191418
FEI/EIN Number 82-2775843

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

Mail Address: 8631 Farthington Way, Orlando, FL, 32827, US
Address: 5796 Hamlin Groves Tr, Orlando, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELOSO RAIMUNDO D Agent 8631 Farthington Way, Orlando, FL, 32827
BLUE MOON REAL ESTATE INVESTMENTS, LLC Managing Member -
VALIOS INTERNATIONAL LLC Member -
AEA GREEN, LLC Managing Member P.O. BOX 339, Windermere, FL, 34786
Filipp Reszecki Ferreira Da Costa Member 10367 Angel Oak Court, Orlando, FL, 32836
Stephanie Reszecki Ferreira Da Costa Member 10367 Angel Oak Court, Orlando, FL, 32836
INNOVAMED CONSULTING, LLC Member -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-29 VELOSO, RAIMUNDO D -
CHANGE OF PRINCIPAL ADDRESS 2022-04-28 5796 Hamlin Groves Tr, Orlando, FL 34787 -
CHANGE OF MAILING ADDRESS 2022-04-28 5796 Hamlin Groves Tr, Orlando, FL 34787 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-28 8631 Farthington Way, Orlando, FL 32827 -
LC AMENDMENT 2017-10-23 - -

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 2019-03-12
ANNUAL REPORT 2018-03-15
LC Amendment 2017-10-23
Florida Limited Liability 2017-09-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State