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AES RISK SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: AES RISK SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 28 Apr 2014 (11 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 06 Feb 2024 (2 years ago)
Document Number: L14000070481
FEI/EIN Number 46-5457657
Address: 14401 SW 30th Court, Davie, FL, 33330, US
Mail Address: 14401 SW 30 Ct, Davie, FL, 33330, US
ZIP code: 33330
City: Fort Lauderdale
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHELDON HARVEY Authorized Member 14401 SW 30 Ct, Davie, FL, 33330
FLOYD CHARLOTTE Authorized Member 14401 SW 30 Ct, Davie, FL, 33330
SHELDON MICHAEL Authorized Member 975 DEPEW STREET, LAKEWOOD, FL
SHELDON HARVEY A Agent 2333 Gulf of Mexico Drive, Longboat Key, FL, 34228

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-02-06 - -
CHANGE OF PRINCIPAL ADDRESS 2022-01-12 14401 SW 30th Court, Davie, FL 33330 -
REGISTERED AGENT ADDRESS CHANGED 2021-03-30 2333 Gulf of Mexico Drive, A-2, Longboat Key, FL 34228 -
CHANGE OF MAILING ADDRESS 2020-06-08 14401 SW 30th Court, Davie, FL 33330 -

Documents

Name Date
ANNUAL REPORT 2025-01-07
LC Amendment 2024-02-06
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-10
ANNUAL REPORT 2022-01-12
ANNUAL REPORT 2021-03-30
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-02-10

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
18580.78
Total Face Value Of Loan:
18580.78

Paycheck Protection Program

Jobs Reported:
1
Initial Approval Amount:
$18,580.78
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$18,580.78
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$18,742.15
Servicing Lender:
Centennial Bank
Use of Proceeds:
Payroll: $18,580.78

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Date of last update: 01 Aug 2025

Sources: Florida Department of State