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A. I. HOMES, LLC - Florida Company Profile

Company Details

Entity Name: A. I. HOMES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A. I. HOMES, 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: 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: 04 Jan 2006 (19 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: L06000001039
FEI/EIN Number 030577105

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

Address: 914 CLINT MOORE RD., BOCA RATON, FL, 33486, US
Mail Address: 914 CLINT MOORE RD., BOCA RATON, FL, 33486, US
ZIP code: 33486
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAG ISRAEL Agent 914 CLINT MOORE RD., BOCA RATON, FL, 33487
MORAG DEVELOPMENT GROUP, LLC (66%) Manager 914 CLINT MOORE RD., BOCA RATON, FL, 33487
YAHAV INVESTMENT, LLC (34%) Managing Member 2001 NW 44TH STREET, POMPANO BEACH, FL, 33064

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
ANNUAL REPORT 2009-04-25
ANNUAL REPORT 2008-04-14
ANNUAL REPORT 2007-03-31
Florida Limited Liability 2006-01-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State