| Entity Name: | A & I INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & I 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 Jul 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: | L06000072388 |
| FEI/EIN Number |
432109368
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15896 DELASOL LANE, NAPLES, FL, 34110 |
| Mail Address: | 15896 DELASOL LANE, NAPLES, FL, 34110 |
| ZIP code: | 34110 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED RIAZ U | Managing Member | 15896 DELASOL LANE, NAPLES, FL, 34110 |
| AHMED RIAZ U | Agent | 15896 DELASOL LANE, NAPLES, FL, 34110 |
| ISLAM MANZURUL | Managing Member | 12693 TORBAY DR, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-05-05 |
| ANNUAL REPORT | 2007-04-30 |
| Florida Limited Liability | 2006-07-20 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
