| Entity Name: | AEA INVESTMENT PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AEA INVESTMENT PROPERTIES, 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: | 25 Oct 2019 (5 years ago) |
| Document Number: | L19000268037 |
| FEI/EIN Number |
84-3642194
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9030 SW 196th Drive, Cutler Bay, FL 33157 |
| Mail Address: | 9030 SW 196th Drive, Cutler Bay, FL 33157 |
| ZIP code: | 33157 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARRIAGA, ENRIQUE J | Agent | 9030 SW 196th Drive, Cutler Bay, FL 33157 |
| ARRIAGA, ANALIS | Manager | 9030 SW 196th Drive, Cutler Bay, FL 33157 |
| ARRIAGA, ENRIQUE J | Manager | 9030 SW 196th Drive, Cutler Bay, FL 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 9030 SW 196th Drive, Cutler Bay, FL 33157 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 9030 SW 196th Drive, Cutler Bay, FL 33157 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 9030 SW 196th Drive, Cutler Bay, FL 33157 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-06 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-08-31 |
| Florida Limited Liability | 2019-10-25 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
