| Entity Name: | A & E SERVICES AND INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Sep 2022 (2 years ago) |
| Document Number: | L22000388377 |
| FEI/EIN Number | 92-0294979 |
| Address: | 9351 SW 56 ST, Miami, FL 33165 |
| Mail Address: | 811 NW 43rd Ave, Apt 228, Miami, FL 33126 |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTANO, ELIMAR | Agent | 811 NW 43rd Ave, Apt 228, Miami, FL 33126 |
| Name | Role | Address |
|---|---|---|
| Montano, Elimar | Manager | 811 NW 43rd Ave, Apt 228 Miami, FL 33126 |
| Alfonzo, Alexander | Manager | 811 NW 43rd Ave, Apt 228 Miami, FL 33126 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G25000004920 | ELY MONTANO CHOCOLATES LLC | ACTIVE | 2025-01-10 | 2030-12-31 | No data | 811 NW 43RD AVE, APT 228, MIAMI, FL, 33126 |
| G25000002056 | MULTISERVICES AE LLC | ACTIVE | 2025-01-05 | 2030-12-31 | No data | 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 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-05 | 9351 SW 56 ST, Miami, FL 33165 | No data |
| REGISTERED AGENT NAME CHANGED | 2024-04-05 | MONTANO, ELIMAR | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-05 | 811 NW 43rd Ave, Apt 228, Miami, FL 33126 | No data |
| 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: 11 Feb 2025
Sources: Florida Department of State
