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AIPO RETAIL ONE LLC - Florida Company Profile

Company Details

Entity Name: AIPO RETAIL ONE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIPO RETAIL ONE 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: 23 Jul 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L18000176833
FEI/EIN Number 83-1316987

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

Address: 290 SW 12TH AVE., DEERFIELD BEACH, FL, 33442
Mail Address: 290 SW 12TH AVE., DEERFIELD BEACH, FL, 33442
ZIP code: 33442
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SABGA S. PAUL OM 290 SW 12TH AVE., DEERFIELD BEACH, FL, 33442
SABGA PETER Vice Operating Manager 290 SW 12TH AVE., DEERFIELD BEACH, FL, 33442
SABGA GEORGE JR. Secretary 290 SW 12TH AVE., DEERFIELD BEACH, FL, 33442
SABGA GEORGE JR. Treasurer 290 SW 12TH AVE., DEERFIELD BEACH, FL, 33442
BEAVER PROPERTIES, INC. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
REGISTERED AGENT NAME CHANGED 2020-04-01 Beaver Properties Inc. -
REGISTERED AGENT ADDRESS CHANGED 2020-04-01 290 SW 12th Ave., Deerfield Beach, FL 33442 -

Documents

Name Date
ANNUAL REPORT 2020-04-01
ANNUAL REPORT 2019-04-12
Florida Limited Liability 2018-07-23

Date of last update: 01 Apr 2025

Sources: Florida Department of State