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IAI REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: IAI REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IAI REAL ESTATE 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.
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: 21 Aug 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (17 years ago)
Document Number: L06000082087
Address: 10750 NW 66TH ST, 111, DORAL, FL, 33178
Mail Address: 10750 NW 66TH ST, 111, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALINAS IRIS A Managing Member 10750 NW 66TH ST APT 111, DORAL, FL, 33178
GHASSEMI ALEIDA Managing Member 10750 NW 66TH ST APT 111, DORAL, FL, 33178
MAGARINOS ISABEL Managing Member 10750 NW 66TH ST APT 111, DORAL, FL, 33178
SALINAS IRIS A Agent 10750 NW 66TH ST, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -

Documents

Name Date
Florida Limited Liability 2006-08-21

Date of last update: 02 Feb 2025

Sources: Florida Department of State