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AEP PLC LLC - Florida Company Profile

Company Details

Entity Name: AEP PLC 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: 11 May 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: M23000006181
FEI/EIN Number 923833441

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

Address: 1 PRESIDENTIAL BLVD., STE. 400, BALA CYNWYD, PA, 19004, US
Mail Address: 112 Townpark Drive NW, Kennesaw, GA, 30144, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
IEP ENERGY HOLDINGS LLC Member 16690 COLLINS AVE., PH-1, SUNNY ISLES BEACH, FL, 33160
COLLETTE SCOTT Chief Executive Officer 1 PRESIDENTIAL BLVD., STE. 400, BALA CYNWYD, PA, 19004
POMEROY MICHAEL Chief Financial Officer 1 PRESIDENTIAL BLVD., STE. 400, BALA CYNWYD, PA, 19004
ROLF SCOTT Vice President 1 PRESIDENTIAL BLVD., STE. 400, BALA CYNWYD, PA, 19004
NOVAJOSKY DONALD Secretary 1 PRESIDENTIAL BLVD., STE. 400, BALA CYNWYD, PA, 19004
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-29 1 PRESIDENTIAL BLVD., STE. 400, BALA CYNWYD, PA 19004 -
LC AMENDMENT 2023-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
LC Amendment 2023-10-04
Foreign Limited 2023-05-11

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
347192163 0419700 2024-01-02 274 W. GRANADA BOULEVARD, ORMOND BEACH, FL, 32174
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2024-01-02
Case Closed 2024-03-13

Related Activity

Type Referral
Activity Nr 2114794
Safety Yes

Date of last update: 01 Apr 2025

Sources: Florida Department of State