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AMERICAN PERSIAN ENGINEERING AND CONSTRUCTION LLC - Florida Company Profile

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Company Details

Entity Name: AMERICAN PERSIAN ENGINEERING AND CONSTRUCTION LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN PERSIAN ENGINEERING AND CONSTRUCTION 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Apr 2010 (15 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 21 Oct 2019 (6 years ago)
Document Number: L10000046025
FEI/EIN Number 272469029

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

Mail Address: 5401 S. Kirkman Rd, Orlando, FL, 32819, US
Address: 8417 Vintage Dr, Orlando, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Pourmirza Arman Vice President 120 Rockwood way, Sanford, FL, 32771
Vaziran Mehrdad Chief Financial Officer 2125 westover reserve blvd, windermere, FL, 34786
Fouladi Majid President 8417 Vintage Dr,, Orlando, FL, 32835
D'Aniello Phil Agent 1325 West Colonial Drive, Orlando, FL, 32804

U.S. Small Business Administration Profile

The U.S. Small Business Administration (SBA) helps Americans start, grow, and build resilient businesses.

Note: SBA was created in 1953 as an independent agency of the federal government to aid, counsel, assist and protect the interests of small business concerns; preserve free competitive enterprise; and maintain and strengthen the overall economy of our nation. SBA reviews Congressional and testifies on behalf of small businesses. It assesses the impact of regulatory burden on small businesses.

Phone Number:
E-mail Address:
Contact Person:
MAJID FOULADI
Ownership and Self-Certifications:
Self-Certified Small Disadvantaged Business
User ID:
P3241859

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
D96TWKN4GYS5
CAGE Code:
9TU30
UEI Expiration Date:
2026-02-13

Business Information

Activation Date:
2025-02-17
Initial Registration Date:
2024-02-27

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000137762 APEC LLC ACTIVE 2021-10-13 2026-12-31 - 5401 S. KIRKMAN RD, #336, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 8417 Vintage Dr, Orlando, FL 32819 -
CHANGE OF MAILING ADDRESS 2022-01-20 8417 Vintage Dr, Orlando, FL 32819 -
REGISTERED AGENT ADDRESS CHANGED 2020-02-07 1325 West Colonial Drive, Orlando, FL 32804 -
REGISTERED AGENT NAME CHANGED 2020-02-07 D'Aniello, Phil -
REINSTATEMENT 2019-10-21 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2012-06-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-08-23
ANNUAL REPORT 2023-01-27
ANNUAL REPORT 2022-01-20
AMENDED ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-02-07
REINSTATEMENT 2019-10-21
ANNUAL REPORT 2013-02-19

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Date of last update: 02 Jun 2025

Sources: Florida Department of State