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AIB SERVICES LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: AIB SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIB SERVICES 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: 01 Feb 2008 (17 years ago)
Date of dissolution: 23 Sep 2016 (8 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (8 years ago)
Document Number: L08000011692
FEI/EIN Number 262042628

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

Address: 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL, 33145
Mail Address: 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL, 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of AIB SERVICES LLC, ALASKA 114334 ALASKA
Headquarter of AIB SERVICES LLC, MISSISSIPPI 928818 MISSISSIPPI
Headquarter of AIB SERVICES LLC, RHODE ISLAND 000308982 RHODE ISLAND
Headquarter of AIB SERVICES LLC, ALABAMA 000-615-023 ALABAMA
Headquarter of AIB SERVICES LLC, NEW YORK 3651596 NEW YORK
Headquarter of AIB SERVICES LLC, MINNESOTA 4d3cb765-91d4-e011-a886-001ec94ffe7f MINNESOTA
Headquarter of AIB SERVICES LLC, KENTUCKY 0685937 KENTUCKY
Headquarter of AIB SERVICES LLC, COLORADO 20081100446 COLORADO
Headquarter of AIB SERVICES LLC, CONNECTICUT 0929183 CONNECTICUT
Headquarter of AIB SERVICES LLC, IDAHO 224610 IDAHO
Headquarter of AIB SERVICES LLC, ILLINOIS LLC_02492288 ILLINOIS

Key Officers & Management

Name Role Address
TERRY JOSE Manager 3191 CORAL WAY SUITE 500, CORAL GABLES, FL, 33145
TERRY JOSE Agent 3191 CORAL WAY, CORAL GABLES, FL, 33145

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000126406 TRACGUARD SERVICE/REINSURANCE EXPIRED 2012-12-28 2017-12-31 - 3191 CORAL WAY SUITE 500, CORAL GABLES, FL, 33145
G09000123941 GLOBALGUARD EXPIRED 2009-06-19 2014-12-31 - 13499 BISCAYNE BOULEVARD, NORTH MIAMI, FL, 33181
G09056900319 GLOBAL THEFT DETERRENT SYSTEMS EXPIRED 2009-02-25 2014-12-31 - 13499 BISCAYNE BOULEVARD, TOWER SUITE 4, NORTH MIAMI, FL, 33181

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-27 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145 -
CHANGE OF MAILING ADDRESS 2012-04-27 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-27 3191 CORAL WAY, SUITE 500, CORAL GABLES, FL 33145 -
LC AMENDMENT 2009-03-03 - -
LC AMENDMENT 2008-03-03 - -

Documents

Name Date
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-29
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-05-02
ANNUAL REPORT 2010-04-13
ANNUAL REPORT 2009-04-29
LC Amendment 2009-03-03
CORLCMMRES 2008-04-25
LC Amendment 2008-03-03

Date of last update: 01 Mar 2025

Sources: Florida Department of State