Search icon

AIS VENTURES, LLC - Florida Company Profile

Company Details

Entity Name: AIS VENTURES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIS VENTURES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 30 Nov 2004 (20 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 22 Jul 2010 (15 years ago)
Document Number: L04000086274
FEI/EIN Number 421670304

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 313 NE 2nd Street, Fort Lauderdale, FL, 33301, US
Mail Address: 313 NE 2nd Street, Fort Lauderdale, FL, 33301, US
ZIP code: 33301
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMOLER ANDREW I Managing Member 313 NE 2nd Street, Fort Lauderdale, FL, 33301
Phillips Gary SEsq. Agent 4000 Hollywood Blvd., Hollywood, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2018-01-24 Phillips, Gary S, Esq. -
CHANGE OF PRINCIPAL ADDRESS 2016-03-10 313 NE 2nd Street, Unit: 1104, Fort Lauderdale, FL 33301 -
CHANGE OF MAILING ADDRESS 2016-03-10 313 NE 2nd Street, Unit: 1104, Fort Lauderdale, FL 33301 -
REGISTERED AGENT ADDRESS CHANGED 2013-04-17 4000 Hollywood Blvd., SUITE 500- North, Hollywood, FL 33021 -
REINSTATEMENT 2010-07-22 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CANCEL ADM DISS/REV 2006-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-11-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Court Cases

Title Case Number Docket Date Status
SUZANNE A. DOCKERTY, ESQ., et al., VS AIS VENTURES, LLC 3D2017-1653 2017-07-21 Closed
Classification NOA Final - Circuit Civil - Foreclosure
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
12-16271

Parties

Name SUZANNE A. DOCKERTY, ESQ., TRUSTEE OF 500 SANTURCE LAND TRUST U/A/D
Role Appellant
Status Active
Representations FRANK A. SHEPHERD, ANTONINO G. HERNANDEZ, Jack R. Reiter
Name AIS VENTURES, LLC
Role Appellee
Status Active
Representations Gary S. Phillips
Name Hon. William Thomas
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2018-01-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2018-01-03
Type Disposition by Opinion
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2018-01-03
Type Disposition by Order
Subtype Dismissed
Description Stipulation of Dismissal (DA11J) ~ ORDERED that the corrected stipulation for dismissal of appeal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed.
Docket Date 2018-01-03
Type Mandate
Subtype Disp. w/o Mandate
Description Disp w/o mandate
Docket Date 2017-12-30
Type Motion
Subtype Stipulation
Description Stipulation ~ corrected stipulation for dismissal
On Behalf Of SUZANNE A. DOCKERTY, ESQ., TRUSTEE OF 500 SANTURCE LAND TRUST U/A/D
Docket Date 2017-11-27
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SUZANNE A. DOCKERTY, ESQ., TRUSTEE OF 500 SANTURCE LAND TRUST U/A/D
Docket Date 2017-11-27
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-30 days to 12/27/17
Docket Date 2017-09-22
Type Order
Subtype Order on Motion for Extension of Time
Description Recognizing Agreed Extension of Time ~ IB-60 days to 11/27/17
Docket Date 2017-09-20
Type Notice
Subtype Notice of Agreed Extension of Time
Description Notice of Agreed Extension of Time
On Behalf Of SUZANNE A. DOCKERTY, ESQ., TRUSTEE OF 500 SANTURCE LAND TRUST U/A/D
Docket Date 2017-09-18
Type Record
Subtype Record on Appeal
Description Record on Appeal
Docket Date 2017-07-21
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of SUZANNE A. DOCKERTY, ESQ., TRUSTEE OF 500 SANTURCE LAND TRUST U/A/D
Docket Date 2017-07-21
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
Docket Date 2017-07-21
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgment of new case with attachments. ** The $300 filing fee for an appeal is due.

Documents

Name Date
ANNUAL REPORT 2024-01-28
ANNUAL REPORT 2023-01-29
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-01-30
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-24
ANNUAL REPORT 2017-03-09
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-14

Date of last update: 02 Feb 2025

Sources: Florida Department of State