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AEP PEMBROKE, LTD. - Florida Company Profile

Company Details

Entity Name: AEP PEMBROKE, LTD.
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 09 Jun 1994 (31 years ago)
Date of dissolution: 26 Sep 2003 (21 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2003 (21 years ago)
Document Number: A94000000770
FEI/EIN Number 650597680

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

Address: ONE TURNBERRY PLACE, 19495 BISCAYNE BLVD., SUITE 600, AVENTURA, FL, 33180
Mail Address: ONE TURNBERRY PLACE, 19495 BISCAYNE BLVD., SUITE 600, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BATIEVSKY HENRY E Agent ONE TURNBERRY PLACE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2003-09-26 - -
CONTRIBUTION CHANGE 1995-04-13 - -

Documents

Name Date
ANNUAL REPORT 2002-05-03
ANNUAL REPORT 2001-05-04
ANNUAL REPORT 2000-06-28
ANNUAL REPORT 1999-01-11
ANNUAL REPORT 1998-01-02
ANNUAL REPORT 1996-12-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State