| Entity Name: | AES CAPITAL 1 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AES CAPITAL 1 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: | 15 Sep 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000172947 |
| FEI/EIN Number |
81-3941923
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NE 192 St unit 1418, Aventura, FL, 33180, US |
| Mail Address: | 8553 nw 10 street, plantation, FL, 33322, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENALOUL ALBERT CEO. | President | 8421 BAY POINT DR., LAS VEGAS, NV, 89128 |
| manor shlomo VP. | Vice President | 8553 nw 10 street, plantation, FL, 33322 |
| GAVISH SHLOMI DR. | Director | 3300 NE 192 ST APP# 1418, AVENTURA, FL, 33180 |
| GAVISH SHLOMI DR. | Agent | 3300 NE 192st unit 1418, Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-01-29 | 3300 NE 192 St unit 1418, 1418, Aventura, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-28 | 3300 NE 192 St unit 1418, 1418, Aventura, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-02-28 | 3300 NE 192st unit 1418, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-02-28 |
| Florida Limited Liability | 2016-09-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
