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AAIN ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: AAIN ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AAIN ENTERPRISE 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: 18 Jul 2023 (2 years ago)
Document Number: L23000340166
FEI/EIN Number 93-2476978

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

Address: 1601 SW 27TH AVE, APT 3006, OCALA, FL 34471
Mail Address: 1023 NE 14TH ST, APT 3006, OCALA, FL 34470
ZIP code: 34471
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCES ECHEVERRI, JORGE A Manager 1601 SW 27TH AVE, APT 3006, FL 34471
Garces Echeverri, Juan Carlos Manager 1601 SW 27TH AVE, APT 3006 OCALA, FL 34471
FAN TAX OFFICE CORP Agent -

Documents

Name Date
ANNUAL REPORT 2024-01-04
Florida Limited Liability 2023-07-18

Date of last update: 09 Feb 2025

Sources: Florida Department of State