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AE PAYS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Documents

Name Date
Florida Limited Liability 2024-03-05

Date of last update: 01 Mar 2025

Sources: Florida Department of State