| Entity Name: | AIC INVESTMENTS & MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIC INVESTMENTS & MANAGEMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Oct 2009 (16 years ago) |
| Document Number: | L09000096356 |
| FEI/EIN Number |
27-3463077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1340 Silo Dr, St. Cloud, FL, 34771, US |
| Mail Address: | 1340 Silo Dr, St. Cloud, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARRANDI ADRIAN I | Manager | 1340 Silo Dr, St. Cloud, FL, 34771 |
| Carrandi Estela | Manager | 14234 Tanja King Blvd, ORLANDO, FL, 32828 |
| CARRANDI ADRIAN I | Agent | 1340 Silo Dr, St. Cloud, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-03 | 1340 Silo Dr, St. Cloud, FL 34771 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-03 | 1340 Silo Dr, St. Cloud, FL 34771 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-03 | 1340 Silo Dr, St. Cloud, FL 34771 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000204309 | ACTIVE | 1000000707150 | ORANGE | 2016-03-09 | 2036-03-23 | $ 955.72 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-09-06 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-05-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
