| Entity Name: | AIW INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIW INVESTMENTS, 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: | 03 May 2005 (20 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L05000043934 |
| FEI/EIN Number |
270126377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2029 COUNTRY CLUB DR., PORT ORANGE, FL, 32128 |
| Mail Address: | 2029 COUNTRY CLUB DR., PORT ORANGE, FL, 32128 |
| ZIP code: | 32128 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANCZYSZYN J. MICHAEL | Agent | 2029 COUNTRY CLUB DR., PORT ORANGE, FL, 32128 |
| MLSS ENTERPRISES FAMILY LIMITED PARTNERSHI | Managing Member | 2029 COUNTRY CLUB DR., PORT ORANGE, FL, 32128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-20 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-10 |
| ANNUAL REPORT | 2009-04-13 |
| ANNUAL REPORT | 2008-01-28 |
| ANNUAL REPORT | 2007-04-16 |
| ANNUAL REPORT | 2006-07-02 |
| Florida Limited Liabilites | 2005-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
