| Entity Name: | AIA PROPERTIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Mar 2004 (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: | L04000018488 |
| FEI/EIN Number | 201032171 |
| 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 |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| REINSTATEMENT | 2010-08-12 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-12-01 | 1504 SW 57TH STREET, CAPE CORAL, FL 33914 | No data |
| REINSTATEMENT | 2008-12-01 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2005-01-10 | 1306 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL 33904 | No data |
| CHANGE OF MAILING ADDRESS | 2005-01-10 | 1306 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL 33904 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
