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AES INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: AES INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AES INVESTMENT GROUP 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: 12 Jul 2023 (2 years ago)
Document Number: L23000329495
FEI/EIN Number 93-2366602

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

Address: 456 TALISI LOOP, ST CLOUD, FL, 34771, US
Mail Address: 456 TALISI LOOP, ST CLOUD, FL, 34771, US
ZIP code: 34771
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINAS TIBERIO A Authorized Member 456 TALISI LOOP, ST CLOUD, FL, 34771
UZCATEGUI DE SALINASYENNY C Authorized Member 456 TALISI LOOP, ST CLOUD, FL, 34771
SALINAS TIBERIO A Agent 456 TALISI LOOP, ST CLOUD, FL, 34771

Documents

Name Date
ANNUAL REPORT 2024-04-22
Florida Limited Liability 2023-07-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State