AISE USA, LLC - Florida Company Profile
| Entity Name: | AISE USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AISE USA, 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: | 30 Sep 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000037343 |
| FEI/EIN Number |
200519883
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 S. BISCAYNE BLVD., SUITE 1500 (A4F), MIAMI, FL, 33131 |
| Mail Address: | 201 S. BISCAYNE BLVD., SUITE 1500 (A4F), MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKBARALY YLIAS | Manager | 201 S. BISCAYNE BLVD STE 1500 (A4F), MIAMI, FL, 33131 |
| CORPORATION COMPANY OF MIAMI | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-03-30 | 201 S. BISCAYNE BLVD., SUITE 1500 (A4F), MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2011-03-30 | 201 S. BISCAYNE BLVD., SUITE 1500 (A4F), MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2011-03-30 | CORPORATION COMPANY OF MIAMI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-03-30 | 201 S. BISCAYNE BLVD., SUITE 1500 (A4F), MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-30 |
| ANNUAL REPORT | 2010-02-08 |
| ANNUAL REPORT | 2009-04-06 |
| ANNUAL REPORT | 2008-05-01 |
| ANNUAL REPORT | 2007-04-09 |
| ANNUAL REPORT | 2006-08-01 |
| ANNUAL REPORT | 2005-04-14 |
| ANNUAL REPORT | 2004-03-09 |
| Florida Limited Liabilites | 2003-09-30 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State