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A AND I INVESTMENT COMPANY, LLC - Florida Company Profile

Company Details

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

A AND I INVESTMENT COMPANY, 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: 15 Mar 2006 (19 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L06000027267
FEI/EIN Number 204556580

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

Address: 6232 SILVER LAKES DR. W., LAKELAND, FL, 33810, US
Mail Address: 6232 SILVER LAKES DR. W., LAKELAND, FL, 33810, US
ZIP code: 33810
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRINESTAFF JAMES E Manager 6232 SILVER LAKES DR. W., LAKELAND, FL, 33810
GRINESTAFF LINDA D Manager 6232 SILVER LAKES DR. W., LAKELAND, FL, 33810
GRINESTAFF JAMES E Agent 6232 SILVER LAKES DR. W., LAKELAND, FL, 33810

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-12 6232 SILVER LAKES DR. W., LAKELAND, FL 33810 -
CHANGE OF MAILING ADDRESS 2007-04-12 6232 SILVER LAKES DR. W., LAKELAND, FL 33810 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-12 6232 SILVER LAKES DR. W., LAKELAND, FL 33810 -

Documents

Name Date
ANNUAL REPORT 2007-04-12
Florida Limited Liability 2006-03-15

Date of last update: 02 Apr 2025

Sources: Florida Department of State