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AEP, LLC - Florida Company Profile

Company Details

Entity Name: AEP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEP, 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: 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: 28 Jan 2005 (20 years ago)
Date of dissolution: 23 Sep 2011 (14 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (14 years ago)
Document Number: L05000009322
FEI/EIN Number 320137898

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

Address: 5377 COMMISSIONERS DR., JACKSONVILLE, FL, 32224
Mail Address: 5377 COMMISSIONERS DR., JACKSONVILLE, FL, 32224
ZIP code: 32224
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PHAM BAO T Manager 5377 COMMISSIONERS DR., JACKSONVILLE, FL, 32224
PHAM BAO T Agent 5377 COMMISSIONERS DRIVE, JACKSONVILLE, FL, 32224

Events

Event Type Filed Date Value Description
PENDING REINSTATEMENT 2014-02-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2008-04-23 5377 COMMISSIONERS DRIVE, JACKSONVILLE, FL 32224 -
CHANGE OF PRINCIPAL ADDRESS 2008-04-23 5377 COMMISSIONERS DR., JACKSONVILLE, FL 32224 -
CHANGE OF MAILING ADDRESS 2008-04-23 5377 COMMISSIONERS DR., JACKSONVILLE, FL 32224 -
CANCEL ADM DISS/REV 2006-11-03 - -
REGISTERED AGENT NAME CHANGED 2006-11-03 PHAM, BAO T -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
ANNUAL REPORT 2010-01-21
ANNUAL REPORT 2009-04-24
ANNUAL REPORT 2008-04-23
ANNUAL REPORT 2007-04-23
REINSTATEMENT 2006-11-03
Florida Limited Liability 2005-01-28

Date of last update: 01 Apr 2025

Sources: Florida Department of State