| Entity Name: | AEGEAN INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEGEAN INVESTMENTS, 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: | 12 Oct 2006 (19 years ago) |
| Date of dissolution: | 31 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2020 (4 years ago) |
| Document Number: | L06000099701 |
| FEI/EIN Number |
205723909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 872 W Bayshore Dr, Tarpon Springs, FL, 34689, US |
| Mail Address: | 872 W Bayshore Dr, Tarpon Springs, FL, 34689, US |
| ZIP code: | 34689 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BILLIRIS GEORGE J | Managing Member | 872 W Bayshore Dr, Tarpon Springs, FL, 34689 |
| BILLIRIS ANNA T | Manager | 872 W Bayshore Dr, Tarpon Springs, FL, 34689 |
| BILLIRIS GEORGE J | Agent | 872 W Bayshore Dr, Tarpon Springs, FL, 34689 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-19 | 872 W Bayshore Dr, Tarpon Springs, FL 34689 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-19 | 872 W Bayshore Dr, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-19 | 872 W Bayshore Dr, Tarpon Springs, FL 34689 | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-14 | BILLIRIS, GEORGE J | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-31 |
| ANNUAL REPORT | 2020-01-04 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-01-22 |
| ANNUAL REPORT | 2016-04-15 |
| ANNUAL REPORT | 2015-04-15 |
| ANNUAL REPORT | 2014-04-13 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
