| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - | - |
| 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 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P3241859 | AMERICAN PERSIAN ENGINEERING AND CONSTRUCTION LLC | - | D96TWKN4GYS5 | 8417 VINTAGE DR, ORLANDO, FL, 32835-2500 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 237990 |
| NAICS Code's Description | Other Heavy and Civil Engineering ConstructionGeneral $39.50m Small Business Size Standard: [Yes]Special $32.50m Dredging and Surface Cleanup Activities: [Yes] |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
