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AEGIS MERCHANT LLC - Florida Company Profile

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Company Details

Entity Name: AEGIS MERCHANT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEGIS MERCHANT 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: 31 Jan 2012 (13 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L12000014932
Address: 10050 Stirling Road, Cooper City, FL, 33024, US
Mail Address: 10050 Stirling Road, Cooper City, FL, 33024, US
ZIP code: 33024
City: Hollywood
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LEON NIUBYS M Managing Member 10050 Stirling Road, Cooper City, FL, 33024
LEON NIUBYS M Agent 10050 Stirling Road, Cooper City, FL, 33024

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000070615 BROWARD WESTAR EXPIRED 2018-06-22 2023-12-31 - 701 W BROWARD BLVD, FORT LAUDERDALE, FL, 33312

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-09-18 LEON, NIUBYS M -
LC AMENDMENT 2019-09-18 - -
REGISTERED AGENT ADDRESS CHANGED 2019-09-18 10050 Stirling Road, Cooper City, FL 33024 -
REINSTATEMENT 2015-10-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF MAILING ADDRESS 2014-04-28 10050 Stirling Road, Cooper City, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 10050 Stirling Road, Cooper City, FL 33024 -

Documents

Name Date
LC Amendment 2019-09-18
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-03-08
ANNUAL REPORT 2016-04-30
REINSTATEMENT 2015-10-07
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-02-20
Florida Limited Liability 2012-01-31

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Date of last update: 01 Jul 2025

Sources: Florida Department of State