| Entity Name: | AEI 413 SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEI 413 SERVICES, 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: | 19 May 2020 (5 years ago) |
| Document Number: | L20000135454 |
| FEI/EIN Number |
85-1201547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3704 7TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| Mail Address: | 3704 7TH ST WEST, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AEI 413 SERVICES, LLC | Agent | - |
| TAVAREZ PAMELA E | Manager | 3704 7TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| TAVAREZ PICHARDO WILTON JUNIOR | Manager | 3704 7TH ST W, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 3704 7TH STREET WEST, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 3704 7TH STREET WEST, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 3704 7TH STREET WEST, LEHIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 3704 7TH STREET WEST, LEHIGH ACRES, FL 33971 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | AEI 413 SERVICES LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-03-06 |
| Florida Limited Liability | 2020-05-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
