AEP INVESTMENT LLC (UBI# 604140943) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is July 3, 2017. The entity status is Administratively Dissolved.
| Unified Business Identifier (UBI) | 604140943 |
| Business Name | AEP INVESTMENT LLC |
| Physical Address |
3196 H Street Rd Blaine WA 98230-9207 |
| Mailing Address |
3196 H Street Rd Blaine WA 98230-9207 |
| Registered Agent Name | ASIFF DHANANI |
| Registered Agent Address |
3196 H Street Rd Blaine WA 98230-9207 |
| Category | Limited Liability Regular (LLC) |
| Business Type | PROFIT |
| Business Type Description | WA LIMITED LIABILITY COMPANY |
| Incorporation State | WASHINGTON |
| Incorporation Date | 2017-07-03 |
| Expiration Date | 2019-07-31 |
| Dissolution Date | 2019-12-03 |
| Duration | PERPETUAL |
| Record Status | Administratively Dissolved |
| Name | Role | Address |
|---|---|---|
| Asiff Dhanani | Governor |
| Document Type | Completed Date |
|---|---|
| ANNUAL REPORT | 2018-06-14 |
| ARAD | 2019-12-03 |
| ARDQ | 2019-08-01 |
| ARDUEDATE | 2019-06-01, 2018-06-01 |
| CERTIFICATE OF FORMATION | 2017-07-05 |
| INITIAL REPORT | 2017-07-05 |
| Street Address | 3196 H ST RD |
| City | BLAINE |
| State | WA |
| Zip Code | 98230 |
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|---|---|---|---|
| Beachmorr Insurance, LLC | 5410 Nootka Lp, Blaine, WA 98230 | Adelstein, Sharpe & Serka LLP | 2020-11-17 |
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| Strategica Partners, LLC | 5422 Canvasback Rd, Blaine, WA 98230-6305 | Rebecca Sadwick | 2020-11-03 |
| Nw Gun Safety LLC | 4820 Seafair Dr, Blaine, WA 98230-9604 | Jeff Wheeler | 2020-10-28 |
| 602 Adelia, LLC | 8790 Goshawk Rd, Blaine, WA 98230-5711 | Luke Tavis | 2020-10-28 |
| Nuggzee'z LLC | 4746 Bayshore Dr, Blaine, WA 98230-6501 | United States Corporation Agents Inc | 2020-10-28 |
| Golden Eagle Fourplex LLC | 8289 Cowichan Rd, Blaine, WA 98230-9321 | Amardeep Pamma | 2020-10-22 |
| Good Guys Services LLC | 8241 Comox Rd, Blaine, WA 98230-9365 | Andrews Accounting | 2020-10-21 |
| Cbgb LLC | 1475 Bayview Ave, Blaine, WA 98230-8010 | Courtenay Babcock | 2020-10-14 |
| Find all businesses in 98230 | |||
| Name | Role | Address |
|---|---|---|
| Asiff Dhanani | Registered Agent | 3196 H Street Rd, Blaine, WA 98230-9207 |
| Asiff Dhanani | Governor |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Asian Engine Parts LLC | 3196 H Street Rd, Blaine, WA 98230-9207 | Asiff Dhanani | 2013-09-16 |
| City | BLAINE |
| Zip Code | 98230 |
| Category | investment |
| Category + City | investment + BLAINE |
Please comment or provide details below to improve the information on AEP INVESTMENT LLC.
| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.