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AEE EQUITIES, LLC - Florida Company Profile

Company Details

Entity Name: AEE EQUITIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEE EQUITIES, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 30 Jan 2023 (2 years ago)
Date of dissolution: 18 Nov 2024 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Nov 2024 (5 months ago)
Document Number: L23000052967
FEI/EIN Number NOT APPLICABLE

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

Address: 972 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744, US
Mail Address: 972 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744, US
ZIP code: 34744
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESPOSITO ALESSANDRO E Managing Member 972 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744
Esposito Alessandro H Managing Member 972 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744
ESPOSITO ALESSANDRO H Agent 972 E OSCEOLA PARKWAY, KISSIMMEE, FL, 34744

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-11-18 - -
CHANGE OF MAILING ADDRESS 2024-03-07 972 E OSCEOLA PARKWAY, KISSIMMEE, FL 34744 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-11-18
ANNUAL REPORT 2024-03-07
Florida Limited Liability 2023-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State