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A&E VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: A&E VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&E VENTURES, 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: 14 Jun 2024 (a year ago)
Document Number: L24000271199
FEI/EIN Number 99-3558829

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

Address: 6040 SW 19TH STREET, MIAMI, FL, 33155, UN
Mail Address: 6040 SW 19TH STREET, MIAMI, FL, 33155, UN
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORENO GINO Manager 6040 SW 19TH STREET, MIAMI, FL, 33155
MORENO GINO Agent 6040 SW 19TH STREET, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2025-01-26
Florida Limited Liability 2024-06-14

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6570217302 2020-04-30 0491 PPP 1823 NW 206TH LN, BROOKER, FL, 32622-5155
Loan Status Date 2021-04-08
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 14090
Loan Approval Amount (current) 14090
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17616
Servicing Lender Name Seacoast National Bank
Servicing Lender Address 815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address BROOKER, ALACHUA, FL, 32622-5155
Project Congressional District FL-03
Number of Employees 2
NAICS code 238310
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 113116
Originating Lender Name Seacoast National Bank
Originating Lender Address Chiefland, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 14209.76
Forgiveness Paid Date 2021-03-09

Date of last update: 03 May 2025

Sources: Florida Department of State