| Entity Name: | AGHEB INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AGHEB INVESTMENT GROUP 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: | 20 Apr 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L05000038835 |
| FEI/EIN Number |
202764919
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3700 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32311, US |
| Mail Address: | 3700 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32311, US |
| ZIP code: | 32311 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEGER-GUIRAND BERNADETTE | Owner | 3700 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32311 |
| LegerGuirand Bernadette | Agent | 3700 CAPITAL CIRCLE SE, TALLAHASSEE, FL, 32311 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-25 | 3700 CAPITAL CIRCLE SE, 505, TALLAHASSEE, FL 32311 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-25 | 3700 CAPITAL CIRCLE SE, 505, TALLAHASSEE, FL 32311 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-25 | 3700 CAPITAL CIRCLE SE, 505, TALLAHASSEE, FL 32311 | - |
| REGISTERED AGENT NAME CHANGED | 2020-07-07 | LegerGuirand, Bernadette | - |
| REINSTATEMENT | 2020-07-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-10-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000802487 | ACTIVE | 1000000122948 | PALM BEACH | 2009-05-13 | 2034-08-01 | $ 3,491.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-25 |
| ANNUAL REPORT | 2022-05-16 |
| ANNUAL REPORT | 2021-02-07 |
| REINSTATEMENT | 2020-07-07 |
| REINSTATEMENT | 2009-10-13 |
| ANNUAL REPORT | 2008-03-03 |
| ANNUAL REPORT | 2007-04-24 |
| ANNUAL REPORT | 2006-04-27 |
| Florida Limited Liabilites | 2005-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
