| Entity Name: | AAES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAES, 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: | 09 Feb 2018 (7 years ago) |
| Date of dissolution: | 02 Nov 2024 (6 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Nov 2024 (6 months ago) |
| Document Number: | L18000036530 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15800 surrey cir, davie, FL, 33331, US |
| Mail Address: | 19525 nordhoff st, northridge, CA, 91324, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| sbitani jillian | President | 19525 nordhoff st, northridge, CA, 91324 |
| sbitani jillian AP | Agent | 15800 surrey cir, davie, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-11 | 15800 surrey cir, davie, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-11 | 15800 surrey cir, davie, FL 33331 | - |
| REINSTATEMENT | 2023-03-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-11 | sbitani, jillian A, P | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-11 | 15800 surrey cir, davie, FL 33331 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-12-20 | AAES, LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-11-02 |
| ANNUAL REPORT | 2024-02-10 |
| REINSTATEMENT | 2023-03-11 |
| REINSTATEMENT | 2021-02-13 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment and Name Change | 2018-12-20 |
| Florida Limited Liability | 2018-02-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1629708502 | 2021-02-19 | 0455 | PPS | 880 Cotton Bay Dr E Apt 2308, West Palm Beach, FL, 33406-9103 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2204658107 | 2020-07-11 | 0455 | PPP | 880 COTTON BAY DR E APT 2308, WEST PALM BEACH, FL, 33406-4028 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
