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AEGIS DIVERSIFIED REAL ESTATE FUND, LLC - Florida Company Profile

Company Details

Entity Name: AEGIS DIVERSIFIED REAL ESTATE FUND, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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 Jan 2009 (16 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: M09000000155
FEI/EIN Number NOT APPLICABLE

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

Address: 1310 SOUTH TRYON STREET, SUITE 105, CHARLOTTE, NC, 28203
Mail Address: 1310 SOUTH TRYON STREET, SUITE 105, CHARLOTTE, NC, 28203
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
HOLLY WILLIAM H Agent 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL, 33134
AEGIS REAL ESTATE MANAGEMENT, LLC Manager -
AEGIS FUNDS MANAGEMENT, LLC Manager 1310 S. TRYON ST., SUITE 105, CHARLOTTE, NC, 28203

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2011-09-23 - -
REGISTERED AGENT NAME CHANGED 2010-05-01 HOLLY, WILLIAM H -
REGISTERED AGENT ADDRESS CHANGED 2010-05-01 1825 PONCE DE LEON BLVD., #431, CORAL GABLES, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2010-05-01
Foreign Limited 2009-01-12

Date of last update: 02 Mar 2025

Sources: Florida Department of State