Revoked
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Company Information for A.O.E., LLC
HAMID MAHBAN, 10624 S EASTERN AVE #A262, HENDERSON, NV, 89052,
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Company Registration Number
 USNV19991037249 Domestic Limited-Liability Company
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Company Overview
About A.o.e., Llc
A.O.E., LLC was founded on 1999-05-20 and has its registered office in Henderson. The organisation's status is listed as "Revoked". A.o.e., Llc is a Domestic Limited-Liability Company registered in United States of America (USA) with Nevada Department of State Key Data
| Company Name | |
|---|---|
| A.O.E., LLC | |
| Legal Registered Office / Registered Agent | |
| HAMID MAHBAN 10624 S EASTERN AVE #A262 HENDERSON NV 89052 | |
Filing Information
| Company Number | USNV19991037249 | |
|---|---|---|
| Nevada DoS ID# | 19991037249 | |
| Date formed | 1999-05-20 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | Domestic Limited-Liability Company | |
| CompanyStatus | Revoked | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Nevada Department of State |
| Last Datalog update: | 2016-07-02 05:39:55 |
| Nevada Department of State |
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Companies with same name A.O.E., LLC
The following companies were found which have the same name as A.O.E., LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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A.O.E. CONSULTING & INVESTIGATIONS, INC. | 305 COUNTY ROAD 56 Sullivan WURTSBORO NY 12790 | Active | Company formed on the 2013-03-21 |
| A.O.E. Energy Limited | Unknown | |||
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A.O.E. FOUNDATION, INC | 1013 Centre Road Suite 403S Wilmington DE 19805 | Unknown | Company formed on the 1983-07-27 |
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A.O.E. INTERNATIONAL, INC. | 564 WEDGE LANE FERNLEY NV 89408 | Revoked | Company formed on the 2011-08-24 |
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A.O.E. OPERATORS OF TEXAS, LLC | 2950 NORTH LOOP WEST SUITE 270 HOUSTON Texas 77092 | FRANCHISE TAX ENDED | Company formed on the 2011-07-08 |
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A.O.E. REALTY SDN. BHD. | Unknown | ||
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A.O.E. RECORDS SDN. BHD. | Unknown | ||
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A.O.E. TRANSMISSION PARTS SPECIALISTS LLC. | 2983 CASTLEBROOK AVE. - HILLIARD OH 43026 | Active | Company formed on the 2012-08-29 |
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A.O.E., INC. | P.O. Box 6102 Athens GA 30604 | Active/Compliance | Company formed on the 1995-07-20 |
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A.O.E., L.L.C. | PO BOX 550 FULSHEAR TX 77441 | Active | Company formed on the 2000-03-01 |
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A.O.E.R. INC | 3820 DYER PAHRUMP NV 89048 | Permanently Revoked | Company formed on the 2006-05-16 |
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A.O.E.Y GLOBAL TRADING LIMITED | Active | Company formed on the 2014-04-28 |
Company Officers of A.O.E., LLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
HAMID MAHBAN |
||
ROSHI MAHBAN |
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MAHBAN FAMILY TRUST |
||
TRG TRUST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HAMID MAHBAN |
Manager | ||
ROSHI MAHBAN |
Manager | ||
MAHBAN FAMILY TRUST |
Manager | ||
TRG TRUST |
Manager |
Corporation Filing History
Nevada Department of State Filing History
This is a record of the public documents (corporate filing) lodged from Nevada Department of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Annual List | ||
| Annual List | ||
| Annual List | ||
| Annual List | ||
| Annual List | 2009-2010 | |
| Annual List | ||
| Registered Agent Change | ||
| Amendment | ||
| Annual List | ||
| Annual List | ||
| Annual List | ALO 05-06 | |
| Annual List | List of Officers for 2004 to 2005 | |
| Amendment | REINSTATED/REVOKED - 06/01/2003 RXS | |
| Annual List | ||
| Annual List | ||
| Articles of Organization |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to A.O.E., LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against A.O.E., LLC Income
Government Income
We have not found government income sources for A.O.E., LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as A.O.E., LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where A.O.E., LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.O.E., LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded A.O.E., LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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