| Entity Name: | AIM INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIM INVESTMENTS GROUP LLC 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. |
| 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: | 19 Nov 2002 (22 years ago) |
| Date of dissolution: | 07 Apr 2017 (8 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Apr 2017 (8 years ago) |
| Document Number: | L02000031859 |
| FEI/EIN Number |
571141155
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20193 N.E. 19TH PLACE, MIAMI, FL, 33179, US |
| Mail Address: | 20195 N.E. 19TH PLACE, MIAMI, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BASSIN ALEX | President | 20195 N.E. 16TH PLACE, MIAMI, FL, 33179 |
| FREIDIN MARTIN | Vice President | 20195 N.E. 16TH PLACE, MIAMI, FL, 33179 |
| BASSIN IGOR | Vice President | 20195 N.E. 16TH PLACE, MIAMI, FL, 33179 |
| BASSIN ALEX | Agent | 20195 N.E. 19TH PLACE, MIAMI, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2017-04-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-04 | 20193 N.E. 19TH PLACE, MIAMI, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-04 | 20193 N.E. 19TH PLACE, MIAMI, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-04 | 20195 N.E. 19TH PLACE, MIAMI, FL 33179 | - |
| CANCEL ADM DISS/REV | 2008-04-18 | - | - |
| LC NAME CHANGE | 2008-04-18 | AIM INVESTMENTS GROUP LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-04-04 |
| ANNUAL REPORT | 2011-04-04 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-03-20 |
| REINSTATEMENT | 2008-04-18 |
| LC Name Change | 2008-04-18 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
