| Entity Name: | INVERSIONES AEF LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
INVERSIONES AEF 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: | 02 Aug 2021 (4 years ago) |
| Document Number: | L21000348423 |
| FEI/EIN Number |
87-1991404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2203 OAKINGTON ST, WINTER GARDEN, FL 34787 |
| Mail Address: | 2203 OAKINGTON ST, WINTER GARDEN, FL 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CLFC AND ASSOCIATES LLC | Agent | - |
| ROSSI GARCIA, MAURICIO O | Managing Member | 2203 OAKINGTON ST, WINTER GARDEN, FL 34787 |
| VILLASUSO LOPEZ, LUIS A | Managing Member | 2203 OAKINGTON ST, WINTER GARDEN, FL 34787 |
| TABAREZ, TIMSHEL I | Managing Member | 2203 OAKINGTON ST, WINTER GARDEN, FL 34787 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-15 |
| Florida Limited Liability | 2021-08-02 |
Date of last update: 13 Feb 2025
Sources: Florida Department of State
