| Entity Name: | AIM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIM 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: | 20 Jan 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L06000007571 |
| FEI/EIN Number |
204245202
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5476 NW 57TH WAY, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 5476 NW 57TH WAY, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO JORGE F | Manager | 5476 NW 57TH WAY, CORAL SPRINGS, FL, 33067 |
| AHRENS BRYAN D | Manager | 508 NW 28TH CT, FORT LAUDERDALE, FL, 33311 |
| QUINTERO JORGE F | Agent | 5476 NW 57TH WAY, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2007-10-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-10-12 | 5476 NW 57TH WAY, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2007-10-12 | 5476 NW 57TH WAY, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-10-12 | 5476 NW 57TH WAY, CORAL SPRINGS, FL 33067 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000416633 | LAPSED | 08056047 | BROWARD COUNTY CIRCUIT COURT | 2010-03-01 | 2015-03-18 | $4,866.25 | MICHAEL DILLON AND DELIA DILLON, C/O SHUFFIELD LOWMAN & WILSON, P.A., 1000 LEGION PLACE, SUITE 1700, ORLANDO, FL 32801 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-09-03 |
| REINSTATEMENT | 2007-10-12 |
| Florida Limited Liability | 2006-01-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
