| Entity Name: | AEGIS EXTENDED SERVICE, 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: | 22 Nov 2016 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 14 Jun 2022 (3 years ago) |
| Document Number: | M16000009422 |
| FEI/EIN Number |
47-4624619
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2350 Mission College Boulevard, Santa Clara, CA, 95054, US |
| Mail Address: | 2350 Mission College Boulevard, Santa Clara, CA, 95054, US |
| Place of Formation: | CALIFORNIA |
| Name | Role | Address |
|---|---|---|
| Lubien Matthew T | Manager | 6170 Central Ave N, St Petersburg, FL, 33707 |
| Hunter Nathan D | Manager | 12651 High Bluff Dr,, San Diego, CA, 92130 |
| Kimmel Robert J | Manager | 6170 Central Ave N, St Petersburg, FL, 33707 |
| K2 Insurance Services, LLC | Member | 5675 Ruffin Rd, San Diego, FL, 92123 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 2350 Mission College Boulevard, Suite 290, Santa Clara, CA 95054 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 2350 Mission College Boulevard, Suite 290, Santa Clara, CA 95054 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-06 | 5675 Ruffin Rd, Suite 150, San Diego, CA 92123 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-06 | 5675 Ruffin Rd, Suite 150, San Diego, CA 92123 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-14 | CORPORATION SERVICE COMPANY | - |
| LC STMNT OF RA/RO CHG | 2022-06-14 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-14 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-02-06 |
| CORLCRACHG | 2022-06-14 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-06-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
