| Entity Name: | AES RISK SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AES RISK SERVICES 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Apr 2014 (11 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Feb 2024 (a year ago) |
| Document Number: | L14000070481 |
| FEI/EIN Number |
46-5457657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14401 SW 30th Court, Davie, FL, 33330, US |
| Mail Address: | 14401 SW 30 Ct, Davie, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6017727209 | 2020-04-27 | 0455 | PPP | 3250 N 29TH AVENUE, HOLLYWOOD, FL, 33020 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
