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AE GROUP SERVICES USA LLC - Florida Company Profile

Company Details

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

AE GROUP SERVICES USA 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: 22 Mar 2022 (3 years ago)
Document Number: L22000141533
FEI/EIN Number 88-1785432

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

Address: 7450 SUGAR BEND DR, 7450, ORLANDO, FL, 32819, US
Mail Address: 7450 SUGAR BEND DR, 7450, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FOLEY FORENSIC ACCOUNTING, LLC Agent -
GUARAPANA ELIO Authorized Member 7450 SUGAR BEND DR 7450, ORLANDO, FL, 32819
GUILLOT ASTRID Authorized Member 7450 SUGAR BEND DR 7450, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000074467 EMPATHY SOLAR POWER ACTIVE 2022-06-20 2027-12-31 - 13550 VILLAGE PARK DR, 360, ORLANDO, FL, 32837

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-23 7450 SUGAR BEND DR, 7450, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2024-04-23 FOLEY FORENSIC ACCOUNTING LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 4100 CORPORATE SQUARE, STE 100, NAPLES, FL 34104 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-03-22

Date of last update: 01 Mar 2025

Sources: Florida Department of State