| Entity Name: | AEGIS STATION ONE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Feb 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | L13000017403 |
| FEI/EIN Number | 46-1941340 |
| Address: | 2077 N.E. 154th Street, North Miami Beach, FL 33162 |
| Mail Address: | 17050 north bay rd, 307, sunny isles, FL 33160 |
| ZIP code: | 33162 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sebastian, Lanata | Agent | 17050 north bay rd, 307, sunny isles, FL 33160 |
| Name | Role | Address |
|---|---|---|
| Lanata, Sebastian | Manager | 17050 north bay rd, 307 sunny isles, FL 33160 |
| Nicolino, Carolina Silvana | Manager | 17050 north bay rd, 307 sunny isles, FL 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000078164 | COOPER CITY WESTAR | EXPIRED | 2014-07-29 | 2019-12-31 | No data | 10050 STIRLING ROAD, COOPER CITY, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-11 | 2077 N.E. 154th Street, North Miami Beach, FL 33162 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-05 | 2077 N.E. 154th Street, North Miami Beach, FL 33162 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-05 | Sebastian, Lanata | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 17050 north bay rd, 307, sunny isles, FL 33160 | No data |
| LC AMENDMENT | 2017-04-07 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-02 |
| ANNUAL REPORT | 2023-02-23 |
| AMENDED ANNUAL REPORT | 2022-07-11 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-04-12 |
| AMENDED ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| LC Amendment | 2017-04-07 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1714367309 | 2020-04-28 | 0455 | PPP | 10050 STIRLING RD, HOLLYWOOD, FL, 33024 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 22 Feb 2025
Sources: Florida Department of State
