| Entity Name: | AISBYL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AISBYL 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: | 19 Aug 2004 (21 years ago) |
| Date of dissolution: | 07 May 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 May 2012 (13 years ago) |
| Document Number: | L04000062517 |
| FEI/EIN Number |
201580834
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1825 NW 112 AVE, UNIT # 154, MIAMI, FL, 33172 |
| Mail Address: | 10935 SW 174 TERR, MIAMI, FL, 33157 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANES AISBYL | Manager | 1825 NW 112 AVE. UNIT # 154, MIAMI, FL, 33172 |
| YANES ARBILIO | Agent | 10935 SW 174 TERR, MIAMI, FL, 33157 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-07 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-10-22 | 1825 NW 112 AVE, UNIT # 154, MIAMI, FL 33172 | - |
| CANCEL ADM DISS/REV | 2009-10-22 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-03 | 1825 NW 112 AVE, UNIT # 154, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2007-11-30 | YANES, ARBILIO | - |
| LC AMENDMENT | 2007-11-30 | - | - |
| AMENDMENT | 2005-09-29 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000894577 | ACTIVE | 1000000396267 | MIAMI-DADE | 2013-05-01 | 2033-05-08 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000397995 | ACTIVE | 1000000273664 | MIAMI-DADE | 2012-04-24 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J12000395866 | ACTIVE | 1000000270681 | MIAMI-DADE | 2012-04-19 | 2032-05-09 | $ 330.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI NORTH SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-05-07 |
| ANNUAL REPORT | 2011-01-08 |
| ANNUAL REPORT | 2010-05-05 |
| REINSTATEMENT | 2009-10-22 |
| ANNUAL REPORT | 2008-04-03 |
| LC Amendment | 2007-11-30 |
| Off/Dir Resignation | 2007-09-14 |
| ANNUAL REPORT | 2007-01-18 |
| ANNUAL REPORT | 2006-01-17 |
| Amendment | 2005-09-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
