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AESA MANAGEMENT, LLC - Florida Company Profile

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Company Details

Entity Name: AESA MANAGEMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Jun 2018 (7 years ago)
Document Number: M18000005333
FEI/EIN Number 83-0647626

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

Address: 11401 SW 40TH ST STE 306, MIAMI, FL, 33165, US
Mail Address: 11401 SW 40TH ST STE 306, MIAMI, FL, 33165, US
ZIP code: 33165
County: Miami-Dade
Place of Formation: NEVADA

Key Officers & Management

Name Role Address
MACHADO EMILIO E Manager 11401 SW 40TH ST STE 306, MIAMI, FL, 33165
MACHADO EMILIO E Agent 11401 SW 40TH ST STE 306, MIAMI, FL, 33165

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000089376 LENDING MIA ACTIVE 2021-07-07 2026-12-31 - 11401 SW 40TH ST, SUITE 306, MIAMI, FL, 33165

Documents

Name Date
ANNUAL REPORT 2024-09-27
ANNUAL REPORT 2023-03-14
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-06-14
Foreign Limited 2018-06-04

USAspending Awards / Financial Assistance

Date:
2020-08-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
19000.00
Total Face Value Of Loan:
79000.00
Date:
2020-06-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State