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AHE1221 LLC - Florida Company Profile

Company Details

Entity Name: AHE1221 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AHE1221 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: 07 Jun 2016 (9 years ago)
Date of dissolution: 12 Apr 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 12 Apr 2022 (3 years ago)
Document Number: L16000110266
FEI/EIN Number N/A

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

Mail Address: 12000 N BAYSHORE DR, APT 108, NORTH MIAMI, FL 33181
Address: 100 BAYVIEW DR., 1221, SUNNY ISLES, FL 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VOLKOV, ALEXANDER Agent 235 NE 1ST STREET, UNIT 414, DELRAY BEACH, FL 33444
ZAGUSTIN, LARISSA K Manager 12000 N BAYSHORE DR, APT 108 NORTH MIAMI, FL 33181

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-04-12 - -
CHANGE OF MAILING ADDRESS 2019-02-16 100 BAYVIEW DR., 1221, SUNNY ISLES, FL 33160 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-04-12
ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-02-16
ANNUAL REPORT 2018-01-09
ANNUAL REPORT 2017-02-13
Florida Limited Liability 2016-06-07

Date of last update: 19 Feb 2025

Sources: Florida Department of State