Search icon

AIA PARTNERS, L.L.C. - Florida Company Profile

Company Details

Entity Name: AIA PARTNERS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIA PARTNERS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Nov 2001 (23 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L01000019079
Address: 514 1ST AVE. SW, LARGO, FL, 33770
Mail Address: 514 1ST AVE. SW, LARGO, FL, 33770
ZIP code: 33770
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BAKSHI GIL Manager 100 2ND AVE. SOUTH, SUITE 200S, ST. PETERSBURG, FL, 33701
MENENDEZ ANGEL Manager 514 1ST AVE. SW, LARGO, FL, 33770
SHAW PAULA Manager 8533 SECOND AVE., SILVER SPRING, MD, 20910
BAKSHI GIL Agent 100 2ND AVE. SOUTH, ST. PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 514 1ST AVE. SW, LARGO, FL 33770 -
CHANGE OF MAILING ADDRESS 2025-01-01 514 1ST AVE. SW, LARGO, FL 33770 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
Florida Limited Liabilites 2001-11-06

Date of last update: 03 Mar 2025

Sources: Florida Department of State