| Entity Name: | AEGEAN CAPITAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEGEAN CAPITAL HOLDINGS, 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: | 10 Dec 2007 (17 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L07000122432 |
| Address: | 20547 OLD CUTLER ROAD, SUITE 307, MIAMI, FL, 33189, US |
| Mail Address: | 20547 OLD CUTLER ROAD, SUITE 307, MIAMI, FL, 33189, US |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL NICHOLAS | Managing Member | 20547 OLD CUTLER ROAD, SUITE 307, MIAMI, FL, 33189 |
| ANINOS DIONISSIOS | Managing Member | 20547 OLD CUTLER ROAD, SUITE 307, MIAMI, FL, 33189 |
| BELFIORE MARITA | Agent | 20547 OLD CUTLER ROAD, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2007-12-10 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
