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. |
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 |
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 |
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