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AAOJEE OVERSEAS LLC - Florida Company Profile

Company Details

Entity Name: AAOJEE OVERSEAS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AAOJEE OVERSEAS 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: 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: 13 Jan 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000006499
FEI/EIN Number 99-0372328

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

Address: 709 CAPE CORAL PWKY W, CAPE CORAL, FL, 33914
Mail Address: 709 CAPE CORAL PWKY W, CAPE CORAL, FL, 33914
ZIP code: 33914
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PAMNANI DHIRAJ Managing Member 10-13 WEST PATEL NAGAR, NEW DELHI, IN, 110008
PAMNANI RAMESH Managing Member 10-13 WEST PATEL NAGAR, NEW DELHI, IN, 110008
SWAN LAWRENCE Agent 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
REINSTATEMENT 2013-10-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2017-04-30
ANNUAL REPORT 2016-01-15
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-13
REINSTATEMENT 2013-10-16
Florida Limited Liability 2012-01-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State