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AES 2803 "LLC" - Florida Company Profile

Company Details

Entity Name: AES 2803 "LLC"
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AES 2803 "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: 25 Sep 2013 (11 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: L13000135205
FEI/EIN Number APPLIED FOR

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

Address: 18851 NE 29TH AVENUE, 1000, AVENTURA, FL, 33180, US
Mail Address: 18851 NE 29TH AVENUE, 1000, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZAGURY ALAIN Manager 18851 NE 29TH AVENUE, AVENTURA, FL, 33180
MAMAN STEPHANE Manager 18851 NE 29TH AVENUE, AVENTURA, FL, 33180
ZAGURY ALAIN Agent 18851 NE 29TH AVENUE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2016-03-29 18851 NE 29TH AVENUE, 1000, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2016-03-29 18851 NE 29TH AVENUE, 1000, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2016-03-29 18851 NE 29TH AVENUE, 1000, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2015-01-12 ZAGURY, ALAIN -
REINSTATEMENT 2015-01-12 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Documents

Name Date
ANNUAL REPORT 2017-01-25
ANNUAL REPORT 2016-03-29
REINSTATEMENT 2015-01-12
Florida Limited Liability 2013-09-25

Date of last update: 02 Mar 2025

Sources: Florida Department of State