AIA PROPERTIES, LLC - Florida Company Profile

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Company Details

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 (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

Address:

1306 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904

Mail Address:

1306 CAPE CORAL PARKWAY EAST, CAPE CORAL, FL, 33904

ZIP code:

33904

City:

Cape Coral

County:

Lee

Place of Formation:

FLORIDA

Key Officers & Management

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

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

Events

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	-

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

Debts

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

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

Documents

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

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