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AIA SOD TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: AIA SOD TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIA SOD TRANSPORT 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: 24 Oct 2007 (17 years ago)
Date of dissolution: 02 Jan 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jan 2015 (10 years ago)
Document Number: L07000107927
FEI/EIN Number 261305213

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

Address: 28400 SOUTH DIXIE HIGHWAY, HOMESTEAD, FL, 33033
Mail Address: 28400 SOUTH DIXIE HIGHWAY, HOMESTEAD, FL, 33033
ZIP code: 33033
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORIA ISMAEL F Managing Member 8340 S.W. 102 STREET, MIAMI, FL, 33156
DIAZ ANDY Managing Member 1301 S.E. 28 LANE, APT. 101, HOMESTEAD, FL, 33035
ORIA ISMAEL F Agent 8340 S.W. 102 STREET, MIAMI, FL, 33156

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000111026 RG SOD EXPIRED 2013-11-12 2018-12-31 - 28400 SOUTH DIXIE HIGHWAY, HOMESTEAD, FL, 33033

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-01-02 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-01-02
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-21
ANNUAL REPORT 2012-03-29
ANNUAL REPORT 2011-04-19
ANNUAL REPORT 2010-07-01
ANNUAL REPORT 2009-03-13
ANNUAL REPORT 2008-03-13
Florida Limited Liability 2007-10-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State