| Entity Name: | AEA FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEA FINANCIAL 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: |
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: | 27 Jul 2020 (5 years ago) |
| Date of dissolution: | 02 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 02 Mar 2023 (2 years ago) |
| Document Number: | L20000220384 |
| Address: | 14530 SW 19TH STREET, MIAMI, FL, 33175 |
| Mail Address: | 14530 SW 19TH STREET, MIAMI, FL, 33175 |
| ZIP code: | 33175 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANTIBANEZ ALFREDO | Manager | 14530 SW 19TH STREET, MIAMI, FL, 33175 |
| SANTIBANEZ ALFREDO | Agent | 14530 SW 19TH STREET, MIAMI, FL, 33175 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-02 |
| Florida Limited Liability | 2020-07-27 |
Date of last update: 02 May 2025
Sources: Florida Department of State
