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AEG RETAIL GROUP L.L.C. - Florida Company Profile

Company Details

Entity Name: AEG RETAIL GROUP L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEG RETAIL GROUP L.L.C. 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: 31 Jan 2007 (18 years ago)
Date of dissolution: 21 Dec 2009 (15 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Dec 2009 (15 years ago)
Document Number: L07000011895
FEI/EIN Number 841657657

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

Address: 3435 PINE RIDGE ROAD STE 101, NAPLES, FL, 34109
Mail Address: 3435 PINE RIDGE ROAD STE 101, NAPLES, FL, 34109
ZIP code: 34109
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WATTS STEVE Managing Member 3435 PINE RIDGE ROAD STE 101, NAPLES, FL, 34109
KELLY DENNIS Managing Member 63 PLEASANT STREET, HINGHAM, MA, 02043
WATTS STEVE Agent 3435 PINE RIDGE ROAD STE 101, NAPLES, FL, 34109

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2009-12-21 - -

Documents

Name Date
LC Voluntary Dissolution 2009-12-21
ANNUAL REPORT 2009-01-13
ANNUAL REPORT 2008-07-21
Florida Limited Liability 2007-01-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State