| Entity Name: | AEI COMMERCIAL 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: | 26 Apr 2011 (14 years ago) |
| Date of dissolution: | 07 Apr 2020 (5 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 07 Apr 2020 (5 years ago) |
| Document Number: | M11000002083 |
| FEI/EIN Number |
274585989
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 680 NE 26 Court, Pompano, FL, 33064, US |
| ZIP code: | 33064 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| Migliaccio Robert FSr. | Managing Member | PO BOX 541374, Greenacres, FL, 33454 |
| MIGLIACCIO ROBERT F | Managing Member | 5520 Fountains Dr, Lake Worth, FL, 33467 |
| Migliaccio Robert F | Agent | 5520 Fountains Dr, Lake Worth, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2020-04-07 | - | - |
| REINSTATEMENT | 2019-02-07 | - | - |
| REVOKED FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-12 | 680 NE 26 Court, Bldg.1, Pompano, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-28 | 5520 Fountains Dr, Lake Worth, FL 33467 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | Migliaccio, Robert F | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000210052 | ACTIVE | 1000000817393 | PALM BEACH | 2019-02-27 | 2039-03-20 | $ 960.94 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J15000608659 | TERMINATED | 1000000676693 | PALM BEACH | 2015-05-13 | 2035-05-22 | $ 7,421.41 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| WITHDRAWAL | 2020-04-07 |
| REINSTATEMENT | 2019-02-07 |
| ANNUAL REPORT | 2017-03-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-28 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-04-15 |
| Foreign Limited | 2011-04-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
