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AE IMPORT SERVICES LLC - Florida Company Profile

Company Details

Entity Name: AE IMPORT SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AE IMPORT 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.
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: 02 Mar 2021 (4 years ago)
Document Number: L21000100848
FEI/EIN Number 86-2700132

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

Address: 2211 AUTHOR HILLS ST, WINTER HAVEN, FL, 33884, US
Mail Address: 2211 AUTHOR HILLS ST, WINTER HAVEN, FL, 33884, US
ZIP code: 33884
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MALDONADO LUIS D Manager 2211 AUTHOR HILLS ST, WINTER HAVEN, FL, 33884
PORTILLO ODRY Z Manager 2211 AUTHOR HILLS ST, WINTER HAVEN, FL, 33884
MALDONADO LUIS D Agent 2211 AUTHOR HILLS ST, WINTER HAVEN, FL, 33884

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-28 2211 AUTHOR HILLS ST, WINTER HAVEN, FL 33884 -
CHANGE OF MAILING ADDRESS 2023-04-28 2211 AUTHOR HILLS ST, WINTER HAVEN, FL 33884 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-28 2211 AUTHOR HILLS ST, WINTER HAVEN, FL 33884 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-28
Florida Limited Liability 2021-03-02

Date of last update: 03 Apr 2025

Sources: Florida Department of State