| Entity Name: | AEC UPS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AEC UPS 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. |
| 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: | 07 Apr 2022 (3 years ago) |
| Document Number: | L22000168400 |
| FEI/EIN Number |
88-2061167
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2775 NE 187th STREET, UNIT 117, AVENTURA, FL 33180 |
| Mail Address: | 2775 NE 187th STREET, UNIT 117, AVENTURA, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMBC ADVISORY INC. | Agent | - |
| CAROZZI, LORENZO | Manager | 244 BISCAYNE BLVD, UNIT 2503 MIAMI, FL 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000099464 | AEC POWER SOLUTIONS | ACTIVE | 2024-08-21 | 2029-12-31 | - | 244 BISCAYNE BLVD, APT 2503, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-07 | 2775 NE 187th STREET, UNIT 117, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-07 | 2775 NE 187th STREET, UNIT 117, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-07 | 2775 NE 187th STREET, UNIT 117, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-07 | IMBC ADVISORY INC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-30 | 244 BISCAYNE BLVD, UNIT 2503, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-30 | 244 BISCAYNE BLVD, UNIT 2503, MIAMI, FL 33132 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-30 | IMBC US LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-30 | 244 BISCAYNE BLVD, UNIT 2503, MIAMI, FL 33132 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-07 |
| ANNUAL REPORT | 2024-04-04 |
| AMENDED ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2023-02-06 |
| Florida Limited Liability | 2022-04-07 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
