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AES INVESTMENTS LLC - Florida Company Profile

Company Details

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

AES 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: 15 Jun 2020 (5 years ago)
Document Number: L20000165304
FEI/EIN Number NOT APPLICABLE

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

Address: 2931 Metro Sevilla Dr, ORLANDO, FL, 32835, US
Mail Address: 2931 Metro Sevilla Dr, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AES ACCOUNTING & CONSULTING LLC Agent -
LOPEZ ALEJANDRA M Managing Member 2931 Metro Sevilla Dr, ORLANDO, FL, 32835

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-07 2931 Metro Sevilla Dr, Unit 105, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2023-04-07 2931 Metro Sevilla Dr, Unit 105, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-25 7065 Westpointe Blvd, Suite 310, ORLANDO, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2024-04-02
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-06-15

Date of last update: 02 Mar 2025

Sources: Florida Department of State