| Entity Name: | AIYA INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIYA INVESTMENT GROUP 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: | 11 Jun 2007 (18 years ago) |
| Date of dissolution: | 26 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2012 (13 years ago) |
| Document Number: | L07000061278 |
| FEI/EIN Number |
562665665
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10006 FAWN GROVE PL, TAMPA, FL, 33637 |
| Mail Address: | 10006 FAWN GROVE PL, TAMPA, FL, 33637 |
| ZIP code: | 33637 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JALGHOUM YASER A | Managing Member | 10006 FAWN GROVE PL, TAMPA, FL, 33637 |
| JALGHOUM YASER A | Agent | 10006 FAWN GROVE PL, TAMPA, FL, 33674 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 10006 FAWN GROVE PL, TAMPA, FL 33637 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-17 | 10006 FAWN GROVE PL, TAMPA, FL 33637 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-17 | 10006 FAWN GROVE PL, TAMPA, FL 33674 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-26 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-17 |
| ANNUAL REPORT | 2008-03-24 |
| Florida Limited Liability | 2007-06-11 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
