| Entity Name: | AIM TERMITE & PEST CONTROL SPECIALISTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIM TERMITE & PEST CONTROL SPECIALISTS 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: | 11 Jan 2008 (17 years ago) |
| Date of dissolution: | 23 Jul 2012 (13 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Jul 2012 (13 years ago) |
| Document Number: | L08000004010 |
| FEI/EIN Number |
261728278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3414 FOXWOOD BLVD, 3414 FOXWOOD BLVD, WESLEY CHAPEL, FL, 33543, UN |
| Mail Address: | 3414 FOXWOOD BLVD, WESLEY CHAPEL, FL, 33543 |
| ZIP code: | 33543 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SANCHEZ DOMINGO | Managing Member | 3414 FOXWOOD BLVD, WESLEY CHAPEL, FL, 33543 |
| SANCHEZ DENA | Managing Member | 3414 FOXWOOD BLVD, WESLEY CHAPEL, FL, 33543 |
| DENA SANCHEZ | Agent | 3414 FOXWOOD BLVD, WESLEY CHAPEL, FL, 33543 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2012-07-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-04 | 3414 FOXWOOD BLVD, 3414 FOXWOOD BLVD, WESLEY CHAPEL, FL 33543 UN | - |
| REINSTATEMENT | 2010-11-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000796366 | LAPSED | 13-CA-225-ES/Y | PASCO COUNTY CIRCUIT COURT | 2013-09-30 | 2019-07-30 | $27,543.41 | BANKUNITED, C/O SPRECHMAN & ASSOCIATES, P.A., 2775 SUNNY ISLES BLVD 100, NORTH MIAMI BEACH, FL 33160 |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2012-07-23 |
| ANNUAL REPORT | 2012-01-04 |
| ANNUAL REPORT | 2011-01-07 |
| REINSTATEMENT | 2010-11-05 |
| Florida Limited Liability | 2008-01-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
