| Entity Name: | A.I.A. INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.I.A. INVESTMENT, 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: | 03 Feb 2004 (21 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: | L04000012427 |
| FEI/EIN Number |
200799368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19662 HAMPTON DRIVE, BOCA RATON, FL, 33434 |
| Mail Address: | 19662 HAMPTON DRIVE, BOCA RATON, FL, 33434 |
| ZIP code: | 33434 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KATEB HANNA | Manager | 19662 HAMPTON DRIVE, BOCA RATON, FL, 33434 |
| KATEB ILANIT E | Manager | 19662 HAMPTON, BOCA RATON, FL, 33434 |
| KATEB ARIEL A | Manager | 19662 HAMPTON DR, BOCA RATON, FL, 33434 |
| KATEB HANNA | Agent | 19662 HAMPTON DRIVE, BOCA RATON, FL, 33434 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-02-21 | KATEB, HANNA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2005-02-21 |
| Florida Limited Liabilites | 2004-02-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
