| Entity Name: | AMERICAN INVESTMENT INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN INVESTMENT INTERNATIONAL, 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: | 16 Sep 2009 (16 years ago) |
| Date of dissolution: | 18 Jul 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Jul 2012 (13 years ago) |
| Document Number: | L09000089510 |
| FEI/EIN Number |
270993289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2841 DUNSMUIR DR, NAVARRE, FL, 32566, US |
| Mail Address: | 2841 DUNSMUIR DR, NAVARRE, FL, 32566, US |
| ZIP code: | 32566 |
| County: | Santa Rosa |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAIKH HANIF A | Managing Member | 2841 DUNSMUIR DR, NAVARRE, FL, 32566 |
| SHAIKH LAILA H | Manager | 2841 DUNSMUIR DR, NAVARRE, FL, 32566 |
| SHAIKH LAILA H | Agent | 2841 DUNSMUIR DR, NAVARRE, FL, 32566 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-18 | - | - |
| REINSTATEMENT | 2011-12-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-12-08 | SHAIKH, LAILA H | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-07-18 |
| ANNUAL REPORT | 2012-04-30 |
| REINSTATEMENT | 2011-12-08 |
| Florida Limited Liability | 2009-09-16 |
Date of last update: 01 May 2025
Sources: Florida Department of State
