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AIC DIVERSIFIED SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: AIC DIVERSIFIED SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIC DIVERSIFIED SERVICES, 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.
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 2003 (21 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L03000043100
FEI/EIN Number 320095102

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4125 WHARTON WAY, LAND O LAKES, FL, 34639
Mail Address: PO BOX 477, LAND O LAKES, FL, 34639
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CANALS KIMBERLY A Managing Member 4125 WHARTON WAY, LAND O LAKES, FL, 34639
CANALS KIMBERLY Agent 4125 WHARTON WAY, LAND O LAKES, FL, 33639

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CHANGE OF MAILING ADDRESS 2009-04-29 4125 WHARTON WAY, LAND O LAKES, FL 34639 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-30 4125 WHARTON WAY, LAND O LAKES, FL 34639 -

Documents

Name Date
ANNUAL REPORT 2010-01-25
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-02
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-05-01
ANNUAL REPORT 2005-04-21
ANNUAL REPORT 2004-08-09
Florida Limited Liabilites 2003-11-06

Date of last update: 01 Mar 2025

Sources: Florida Department of State