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AFRICAN REAL ESTATE INVESTMENT LLC - Florida Company Profile

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Company Details

Entity Name: AFRICAN REAL ESTATE INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFRICAN REAL ESTATE INVESTMENT 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: 08 Jan 2016 (10 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L16000006174
FEI/EIN Number NOT APPLICABLE

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

Mail Address: C/O COMPANY EXPRESS, 601 HERITAGE DR.,, SUITE 207, JUPITER, FL, 33458, US
Address: COMPLEXE AL IRFANE, GH7,, E1, ETAGE 1, APP 7, JAMAI, BOUKHALEF, TANGIER, NA, 90000, MA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COMPANY EXPRESS (DELAWARE) LIMITED, INC. Agent -
Peplar Anthony G Manager 68 van Velden Street, Hartbeespoort, 0216

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-03
Florida Limited Liability 2016-01-08

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Date of last update: 02 Jul 2025

Sources: Florida Department of State