| Entity Name: | AEGIS RISK ANALYTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEGIS RISK ANALYTICS 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: | 12 Oct 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000321084 |
| FEI/EIN Number |
853394952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060, US |
| Mail Address: | P.O. BOX 530651, MIAMI SHORES, FL, 33153, US |
| ZIP code: | 33060 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DESSALINES BERTHO | Chief Executive Officer | P.O. BOX 530651, MIAMI SHORES, FL, 33153 |
| GABOU MARION E | Chief Financial Officer | P.O. BOX 530651, MIAMI SHORES, FL, 33153 |
| GABOU Marion E | Agent | 1000 EAST ATLANTIC BLVD, POMPANO BEACH, FL, 33060 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000027650 | ARA DEFENSE TACTICS | ACTIVE | 2021-02-26 | 2026-12-31 | - | P.O.BOX 530651, MIAMI SHORES, FL, 33153-0651 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-30 | GABOU, Marion Elsa | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 1000 EAST ATLANTIC BLVD, STE 203E, POMPANO BEACH, FL 33060 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-16 | 1000 EAST ATLANTIC BLVD, STE 203E, POMPANO BEACH, FL 33060 | - |
| LC AMENDMENT AND NAME CHANGE | 2021-01-29 | AEGIS RISK ANALYTICS LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-30 |
| LC Amendment and Name Change | 2021-01-29 |
| Florida Limited Liability | 2020-10-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
