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AYE REAL ESTATE, LLC - Florida Company Profile

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Company Details

Entity Name: AYE REAL ESTATE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AYE REAL ESTATE, 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: 06 Jul 2020 (5 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 19 Dec 2022 (3 years ago)
Document Number: L20000192059
FEI/EIN Number 85-2366121

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

Address: 6820 North Augusta Dr, Hialeah, FL, 33015, US
Mail Address: 6820 North Augusta Dr, Hialeah, FL, 33015, US
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MUNOZ PANG YAMILE Manager 9106 NW 181 STREET, HIALEAH, FL, 33018
GARCIA JOSE A Manager 9106 NW 181 STREET, HIALEAH, FL, 33018
MUNOZ PANG YAMILE Agent 6820 North Augusta Dr, Hialeah, FL, 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-14 6820 North Augusta Dr, Hialeah, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-02-14 6820 North Augusta Dr, Hialeah, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-14 6820 North Augusta Dr, Hialeah, FL 33015 -
REINSTATEMENT 2022-12-19 - -
REGISTERED AGENT NAME CHANGED 2022-12-19 MUNOZ PANG, YAMILE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2023-01-23
REINSTATEMENT 2022-12-19
ANNUAL REPORT 2021-02-12
Florida Limited Liability 2020-07-06

USAspending Awards / Financial Assistance

Date:
2023-02-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY REFINANCING COMMERCIAL LOANS TO PROVIDE LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: LOCK IN BELOW MARKET RATES ON DEBT. LOWER MONTHLY INSTALLMENT PAYMENT. ELIMINATE BALLOON PAYMENTS. FINANCE ELIGIBLE BUSINESS EXPENSES. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
923000.00
Total Face Value Of Loan:
821000.00

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Date of last update: 03 Jun 2025

Sources: Florida Department of State