| Entity Name: | AE PAYS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AE PAYS 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: | 05 Mar 2024 (a year ago) |
| Document Number: | L24000112231 |
| Address: | 2816 DEL PRADO BLVD S, SUITE 1, CAPE CORAL, FL, 33904, US |
| Mail Address: | 2816 DEL PRADO BLVD S, SUITE 1, CAPE CORAL, FL, 33904, US |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TONY PEREZ | Manager | 2816 DEL PRADO BLVD S, SUITE 1, CAPE CORAL, FL, 33904 |
| MUSTAFA FARID | Manager | 2816 DEL PRADO BLVD S, SUITE 1, CAPE CORAL, FL, 33904 |
| MUSTAFA FARID | Agent | 2816 DEL PRADO BLVD S, CAPE CORAL, FL, 33904 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000075011 | ACCIDENT EXPERTS | ACTIVE | 2024-06-18 | 2029-12-31 | - | 2816 DEL PRADO BLVD S, SUITE 1, CAPE CORAL, FL, 33904 |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-03-05 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
