| Entity Name: | AEGIR-MARINE AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 09 Oct 2015 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 09 Oct 2020 (4 years ago) |
| Document Number: | M15000008116 |
| FEI/EIN Number |
990372833
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2200 N. Commerce Parkway, Weston, FL, 33326, US |
| Mail Address: | 2200 N. Commerce Parkway, Weston, FL, 33326, US |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| AEGIR EXPORT B.V | Member | Molenvliet 34, Wijk bij Duurstede, The Neth, 3961M |
| CORPORATE ACCESS, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000064264 | AEGIR-MARINE | EXPIRED | 2019-06-04 | 2024-12-31 | - | 1875 N. CORPORATE LAKES BLVD., SUITE 100, WESTON, FL, 33326 |
| G19000064019 | AEGIR MARINE AMERICAS LLC | EXPIRED | 2019-06-03 | 2024-12-31 | - | 1875 N. CORPORATE LAKES BLVD., SUITE 100, WESTON, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-07 | 2200 N. Commerce Parkway, Suite # 200, Weston, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-07 | 2200 N. Commerce Parkway, Suite # 200, Weston, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-08 | Corporate Access, Inc | - |
| REINSTATEMENT | 2020-10-09 | - | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-07 |
| ANNUAL REPORT | 2023-03-28 |
| AMENDED ANNUAL REPORT | 2022-05-06 |
| ANNUAL REPORT | 2022-03-08 |
| AMENDED ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2021-02-09 |
| REINSTATEMENT | 2020-10-09 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-02 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
