| Entity Name: | AEV INVESTMENTS III, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEV INVESTMENTS III, 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: |
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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 GROVE ISLE DRIVE, APT 509, MIAMI, FL, 33133, US |
| Mail Address: | 1 GROVE ISLE DRIVE, APT 509, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARGAS ALFREDO | Manager | 1 GROVE ISLE DRIVE, MIAMI, FL, 33133 |
| Vargas Fabiana | Agent | 1 Grove Isle Drive, Miami, FL, 33133 |
| FARAH MARIA MARQUEZ IRREV TRUST | Managing Member | 1 GROVE ISLE DRIVE, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-06 | Vargas, Fabiana | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 1 Grove Isle Drive, 509, Miami, FL 33133 | - |
| LC AMENDMENT | 2020-03-09 | - | - |
| 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: 01 Apr 2025
Sources: Florida Department of State
