| 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. |
| 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 |
| 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 |
| 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 | - | - |
| 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
