AILED INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | AILED INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AILED INVESTMENTS 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: | 26 Nov 2003 (22 years ago) |
| Date of dissolution: | 15 Sep 2006 (19 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (19 years ago) |
| Document Number: | L03000048143 |
| FEI/EIN Number |
201048719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9950 E CALUSA CLUB DR, MIAMI, FL, 33186 |
| Address: | 9950 E CALUSA CLUB DR., MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ SINESIO J | Managing Member | 9950 E CALUSA CLUB DR, MIAMI, FL, 33186 |
| ALVAREZ CARLOS C | Managing Member | 9950 E CALUSA CLUB DR, MIAMI, FL, 33186 |
| AMARO BARBARA M | Agent | 2000 S. DIXIE HWY, #102, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| CANCEL ADM DISS/REV | 2005-08-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-02 | 9950 E CALUSA CLUB DR., MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-02 | 9950 E CALUSA CLUB DR., MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2005-08-02 | AMARO, BARBARA M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2005-08-02 |
| Florida Limited Liabilites | 2003-11-26 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State