AEGEAN DEVELOPMENT LLC - Florida Company Profile

Company Details

Entity Name:	AEGEAN DEVELOPMENT LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AEGEAN DEVELOPMENT 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:	27 Dec 2018 (6 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L19000000951
FEI/EIN Number	83-3065645 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	10432 WITTENBERG WAY, ORLANDO, FL, 32832, UN
Mail Address:	10432 WITTENBERG WAY, ORLANDO, FL, 32832, UN
ZIP code:	32832
County:	Orange
Place of Formation:	FLORIDA

Name	Role	Address
MEMON AMBARIN	Manager	10432 WITTENBERG WAY, ORLANDO, FL, 32832
MEMON AMBARIN	Agent	10432 WITTENBERG WAY, ORLANDO, FL, 32832

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2332527210

2020-04-16

0491

PPP

10432 WITTENBERG WAY, ORLANDO, FL, 32832

Loan Status Date	2021-09-14
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	8300
Loan Approval Amount (current)	8300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	17616
Servicing Lender Name	Seacoast National Bank
Servicing Lender Address	815 Colorado Ave, STUART, FL, 34994-3053
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	New Business or 2 years or less
Project Address	ORLANDO, ORANGE, FL, 32832-0100
Project Congressional District	FL-09
Number of Employees	1
NAICS code	237210
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	17616
Originating Lender Name	Seacoast National Bank
Originating Lender Address	STUART, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	8407.1
Forgiveness Paid Date	2021-08-09

Date of last update: 01 Apr 2025