| Entity Name: | AHE1223 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AHE1223 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: |
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: | 16 Jun 2016 (9 years ago) |
| Date of dissolution: | 08 Jan 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Jan 2021 (4 years ago) |
| Document Number: | L16000116645 |
| FEI/EIN Number |
N/A
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 100 BAYVIEW DR., 1223, SUNNY ISLES, FL 33160 |
| Mail Address: | 12000 N BAYSHORE DRIVE, APT 108, NORTH MIAMI, FL 33181 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VOLKOV, ALEXANDER | Agent | 235 NE 1ST STREET, 414, DELRAY BEACH, FL 33444 |
| ZAGUSTIN, LARISSA | Manager | 12000 N BAYSHORE DRIVE, APT 108 NORTH MIAMI, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-01-08 |
| ANNUAL REPORT | 2020-04-16 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-16 |
| Florida Limited Liability | 2016-06-16 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
