| Entity Name: | AOG TRI-COUNTY INVESTMENTS & MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L00000002278 |
| FEI/EIN Number | 651023634 |
| Address: | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL, 33952, US |
| Mail Address: | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL, 33952, US |
| ZIP code: | 33952 |
| County: | Charlotte |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHNEIDEROVITCH OREN | Agent | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL, 33952 |
| Name | Role | Address |
|---|---|---|
| SCHNEIDEROVITCH OREN | Managing Member | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-08-08 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2015-07-01 | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL 33952 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-07-01 | SCHNEIDEROVITCH, OREN | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-01 | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL 33952 | No data |
| REINSTATEMENT | 2015-07-01 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-01 | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL 33952 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J17000042848 | TERMINATED | 1000000732187 | CHARLOTTE | 2017-01-13 | 2037-01-19 | $ 11,540.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000870872 | ACTIVE | 1000000627799 | CHARLOTTE | 2014-05-15 | 2034-08-01 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000870864 | ACTIVE | 1000000627797 | CHARLOTTE | 2014-05-15 | 2034-08-01 | $ 482.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J14000827021 | ACTIVE | 1000000594538 | CHARLOTTE | 2014-03-12 | 2034-08-01 | $ 1,333.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000991860 | TERMINATED | 1000000512585 | CHARLOTTE | 2013-05-16 | 2033-05-22 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J13000991852 | TERMINATED | 1000000512584 | CHARLOTTE | 2013-05-16 | 2033-05-22 | $ 757.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J12000674914 | TERMINATED | 1000000282146 | CHARLOTTE | 2012-10-11 | 2032-10-17 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J10001097440 | TERMINATED | 1000000194392 | CHARLOTTE | 2010-11-30 | 2030-12-08 | $ 5,409.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| J10001046660 | TERMINATED | 1000000193438 | CHARLOTTE | 2010-11-01 | 2030-11-10 | $ 1,114.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-08-08 |
| ANNUAL REPORT | 2016-04-15 |
| REINSTATEMENT | 2015-07-01 |
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-04-30 |
| ANNUAL REPORT | 2009-04-28 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-25 |
| ANNUAL REPORT | 2006-04-07 |
| ANNUAL REPORT | 2005-04-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
