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A1E GROUP LLC - Florida Company Profile

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Company Details

Entity Name: A1E GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A1E 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: 02 Oct 2019 (6 years ago)
Date of dissolution: 27 Sep 2024 (9 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (9 months ago)
Document Number: L19000248617
FEI/EIN Number APPLIED FOR

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

Address: 8095 NW 64TH ST, MIAMI, FL, 33166, US
Mail Address: 8095 NW 64TH ST, MIAMI, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Duran Bernardo Manager 8095 NW 64TH ST, MIAMI, FL, 33166
Duran Bernardo Agent 8095 NW 64 ST,, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF MAILING ADDRESS 2023-06-20 8095 NW 64TH ST, MIAMI, FL 33166 -
REGISTERED AGENT NAME CHANGED 2023-06-20 Duran, Bernardo -
REINSTATEMENT 2023-02-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000094431 ACTIVE 2022-021023-CA-01 MIAMI-DADE CIRCUIT COURT 2024-02-16 2029-02-16 $121434.03 TROPIC OIL COMPANY, LLC, 9675 NW 117TH AVENUE, #405, MIAMI, FL 33178

Documents

Name Date
AMENDED ANNUAL REPORT 2023-06-20
REINSTATEMENT 2023-02-14
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-05-12
Florida Limited Liability 2019-10-02

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Date of last update: 03 Jun 2025

Sources: Florida Department of State