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AESS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AESS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AESS INVESTMENTS 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: 25 Mar 2019 (6 years ago)
Document Number: L19000081026
FEI/EIN Number 83-4230837

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

Address: 9410 SW 49th ST, Cooper City, FL, 33328, US
Mail Address: 9410 SW 49th ST, Cooper City, FL, 33328, US
ZIP code: 33328
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA SALAZAR ALBERTO E Manager 9410 SW 49th ST, Cooper City, FL, 33328
MARQUEZ GONZALEZ DAYANA D Manager 9410 SW 49th ST, Cooper City, FL, 33328
SANTANA SALAZAR ALBERTO E Agent 9410 SW 49th ST, Cooper City, FL, 33328

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 9410 SW 49th ST, Cooper City, FL 33328 -
CHANGE OF MAILING ADDRESS 2022-04-22 9410 SW 49th ST, Cooper City, FL 33328 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-22 9410 SW 49th ST, Cooper City, FL 33328 -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2020-06-02
Florida Limited Liability 2019-03-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State