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AUSSI INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: AUSSI INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AUSSI INVESTORS, 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: 14 Jun 2010 (15 years ago)
Date of dissolution: 05 Jan 2015 (10 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 05 Jan 2015 (10 years ago)
Document Number: L10000063015
FEI/EIN Number NOT APPLICABLE

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

Address: 1260 Carlton Arms Circle, Bradenton, FL, 34208, US
Mail Address: 1260 Carlton Arms Circle, Bradenton, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LINES CRAIG Manager 4705 S DURANGO DR 100-A1, LAS VEGAS, NV, 89147
LINES ROSEMARIE Manager 4705 S DURANGO DR 100-A1, LAS VEGAS, NV, 89147
AUBREY DALLEN & ASSOCIATES LLC Agent 1260 Carlton Arms Circle, Bradenton, FL, 34208

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2015-01-05 - -
CHANGE OF PRINCIPAL ADDRESS 2013-02-22 1260 Carlton Arms Circle, Bradenton, FL 34208 -
CHANGE OF MAILING ADDRESS 2013-02-22 1260 Carlton Arms Circle, Bradenton, FL 34208 -
REGISTERED AGENT ADDRESS CHANGED 2013-02-22 1260 Carlton Arms Circle, Bradenton, FL 34208 -
REGISTERED AGENT NAME CHANGED 2012-03-17 AUBREY DALLEN & ASSOCIATES LLC -

Documents

Name Date
LC Voluntary Dissolution 2015-01-05
ANNUAL REPORT 2014-02-25
ANNUAL REPORT 2013-02-22
ANNUAL REPORT 2012-03-17
ANNUAL REPORT 2011-02-24
Florida Limited Liability 2010-06-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State