| Entity Name: | AIS INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIS INVESTMENT HOLDINGS, 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: | 03 Sep 2009 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L09000085670 |
| Address: | C/O ANTONY SEBBA, 1135 VICTORIA DRIVE, DUNEDIN, FL, 34698, US |
| Mail Address: | C/O ANTONY SEBBA, 1135 VICTORIA DRIVE, DUNEDIN, FL, 34698, US |
| ZIP code: | 34698 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SEBBA ANTHONY I | Managing Member | 1135 VICTORIA DRIVE, #1, DUNEDIN, FL, 34698 |
| SEBBA ANTHONY I | Agent | 1135 VICTORIA DRIVE, DUNEDIN, FL, 34698 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-02-20 | C/O ANTONY SEBBA, 1135 VICTORIA DRIVE, UNIT 1, DUNEDIN, FL 34698 | - |
| CHANGE OF MAILING ADDRESS | 2017-02-20 | C/O ANTONY SEBBA, 1135 VICTORIA DRIVE, UNIT 1, DUNEDIN, FL 34698 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-02-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-22 | 1135 VICTORIA DRIVE, #1, DUNEDIN, FL 34698 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-02-22 |
| Florida Limited Liability | 2009-09-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
