| Entity Name: | AIA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIA PROPERTIES, 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: | 09 Mar 2004 (21 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L04000018488 |
| FEI/EIN Number |
201032171
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1306 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904 |
| Mail Address: | 1306 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904 |
| ZIP code: | 33904 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIKORA STANLEY A | Agent | 1504 SW 57TH STREET, CAPE CORAL, FL, 33914 |
| SIKORA STANLEY A | Manager | 1504 SW 57TH STREET, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-08-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-01 | 1504 SW 57TH STREET, CAPE CORAL, FL 33914 | - |
| REINSTATEMENT | 2008-12-01 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 1306 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL 33904 | - |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 1306 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL 33904 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000117081 | LAPSED | 2014-CA-002641 | 12TH JUDICIAL, LEE COUNTY | 2014-10-29 | 2020-01-28 | $48,000.00 | COMMONWEALTH LAND TITLE INSURANCE COMPANY, 601 RIVERSIDE AVENUE, JACKSONVILLE, FL 32204 |
| J11000501895 | LAPSED | 09-CA-50741 | CIR. CT. 20TH JUD. LEE CTY FL | 2011-07-26 | 2016-08-08 | $1,079,311.19 | FIFTH THIRD BANK, 999 VANDERBILT BEACH RD., NAPLES, FL 34108 |
| J10000988854 | LAPSED | 09-CA-051045 | 20TH JUDICIAL CIRCUIT COURT | 2010-09-13 | 2015-10-19 | $528,506.54 | CITY OF CAPE CORAL COMMUNITY REDEVELOPMENT AGENCY, 1231 CAPE CORAL PKWY E., CAPE CORAL, FL 33904 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-08-12 |
| REINSTATEMENT | 2008-12-01 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-31 |
| ANNUAL REPORT | 2005-01-10 |
| Florida Limited Liabilites | 2004-03-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
