| Entity Name: | AOG TRI-COUNTY INVESTMENTS & MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AOG TRI-COUNTY INVESTMENTS & MANAGEMENT, 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. |
| 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: | 29 Feb 2000 (25 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L00000002278 |
| FEI/EIN Number |
651023634
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Managing Member | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL, 33952 |
| SCHNEIDEROVITCH OREN | Agent | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL, 33952 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-08-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-07-01 | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL 33952 | - |
| REGISTERED AGENT NAME CHANGED | 2015-07-01 | SCHNEIDEROVITCH, OREN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-01 | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL 33952 | - |
| REINSTATEMENT | 2015-07-01 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-07-01 | 2711 TAMIAMI TRAIL UNIT C, PORT CHARLOTTE, FL 33952 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| 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: 03 Apr 2025
Sources: Florida Department of State
