| Entity Name: | AIS CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIS CAPITAL 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: | 26 Jul 2010 (15 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L10000078406 |
| FEI/EIN Number |
273372164
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1155 BRICKELL BAY DRIVE, 511, MIAMI, FL, 33131, US |
| Mail Address: | 1719 Winterberry Ln, Weston, FL, 33327, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALEJANDRO FALLA | Agent | 1155 BRICKELL BAY DR, MIAMI, FL, 33131 |
| AIS CAPITAL CORP | Managing Member | CALLE 113 # 7-21 TORRE A OFICINA 901, BOGOTA, XX, 00000 |
| FALLA ALEJANDRO | Managing Member | 1155 BRICKELL BAY DRIVE APT. 511, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-15 | 1155 BRICKELL BAY DR, 511, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-15 | 1155 BRICKELL BAY DRIVE, 511, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-15 | 1155 BRICKELL BAY DRIVE, 511, MIAMI, FL 33131 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-20 | ALEJANDRO, FALLA | - |
| REINSTATEMENT | 2017-04-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| LC AMENDMENT | 2010-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-29 |
| REINSTATEMENT | 2019-04-15 |
| REINSTATEMENT | 2017-04-20 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-03-11 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-24 |
| LC Amendment | 2010-09-08 |
| Florida Limited Liability | 2010-07-26 |
Date of last update: 02 May 2025
Sources: Florida Department of State
