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AEV INVESTMENTS III, LLC

Company Details

Entity Name: AEV INVESTMENTS III, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Oct 2018 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 09 Mar 2020 (5 years ago)
Document Number: L18000250030
FEI/EIN Number 83-2335072
Address: 1 GROVE ISLE DRIVE, APT 509, MIAMI, FL 33133
Mail Address: 1 GROVE ISLE DRIVE, APT 509, MIAMI, FL 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Vargas, Fabiana Agent 1 Grove Isle Drive, 509, Miami, FL 33133

Managing Member

Name Role Address
FARAH MARIA MARQUEZ IRREV TRUST Managing Member 1 GROVE ISLE DRIVE, APT 509 MIAMI, FL 33133

Manager

Name Role Address
VARGAS, ALFREDO Manager 1 GROVE ISLE DRIVE, APT 509 MIAMI, FL 33133

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-06 Vargas, Fabiana No data
REGISTERED AGENT ADDRESS CHANGED 2024-02-06 1 Grove Isle Drive, 509, Miami, FL 33133 No data
LC AMENDMENT 2020-03-09 No data No data

Documents

Name Date
ANNUAL REPORT 2024-02-06
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-07-19
ANNUAL REPORT 2020-05-03
LC Amendment 2020-03-09
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-10-24

Date of last update: 17 Jan 2025

Sources: Florida Department of State