| Entity Name: | A & E SERVICES AND INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & E SERVICES AND INVESTMENTS 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: | 06 Sep 2022 (3 years ago) |
| Document Number: | L22000388377 |
| FEI/EIN Number |
92-0294979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 811 NW 43rd Ave, Miami, FL, 33126, US |
| Address: | 9351 SW 56 ST, Miami, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Montano Elimar | Manager | 811 NW 43rd Ave, Miami, FL, 33126 |
| Alfonzo Alexander | Manager | 811 NW 43rd Ave, Miami, FL, 33126 |
| MONTANO ELIMAR | Agent | 811 NW 43rd Ave, Miami, FL, 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000030410 | MIAMI FAJAS | ACTIVE | 2025-02-28 | 2030-12-31 | - | 811 NW 43RD AVE, APT 228, MIAMI, FL, 33126 |
| G25000004920 | ELY MONTANO CHOCOLATES LLC | ACTIVE | 2025-01-10 | 2030-12-31 | - | 811 NW 43RD AVE, APT 228, MIAMI, FL, 33126 |
| G25000002056 | MULTISERVICES AE LLC | ACTIVE | 2025-01-05 | 2030-12-31 | - | 811 NW 43RD AVE, APT 228, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-11 | 9351 SW 56 ST, Miami, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 9351 SW 56 ST, Miami, FL 33165 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | MONTANO, ELIMAR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 811 NW 43rd Ave, Apt 228, Miami, FL 33126 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-11 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-17 |
| Florida Limited Liability | 2022-09-06 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
