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AEA INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AEA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEA INVESTMENT GROUP, 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: 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: 23 Jan 2018 (7 years ago)
Date of dissolution: 05 Mar 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 05 Mar 2018 (7 years ago)
Document Number: L18000020306
Address: 533 BALMORAL ROAD, WINTER PARK, FL, 32789, US
Mail Address: 533 BALMORAL ROAD, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FORESTIERI MARNIE US Manager 533 BALMORAL ROAD, WINTER PARK, FL, 32789
STANSBURY TOM Manager 805 GAMEWELL AVENUE, MAITLAND, FL, 32751
FORESTIERI MARNIE Agent 533 BALMORAL ROAD, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-03-05 - -

Documents

Name Date
Florida Limited Liability 2018-01-23

Date of last update: 02 Apr 2025

Sources: Florida Department of State