| Entity Name: | A I E INTERNATIONAL TRUST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A I E INTERNATIONAL TRUST 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: | 23 Sep 2010 (15 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L10000099782 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 NW 36 Street, SUITE 110, DORAL, FL, 33178, US |
| Mail Address: | 9100 NW 36 Street, SUITE 110, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GANDARA SALVADOR A | Managing Member | 9100 NW 36 Street, DORAL, FL, 33178 |
| FALLAT ALINA | Agent | 15001 SW 71 STREET, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 9100 NW 36 Street, SUITE 110, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 9100 NW 36 Street, SUITE 110, DORAL, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-09-12 | 15001 SW 71 STREET, MIAMI, FL 33193 | - |
| PENDING REINSTATEMENT | 2014-09-12 | - | - |
| REINSTATEMENT | 2014-09-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-09-12 | FALLAT, ALINA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-10-07 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-23 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-30 |
| REINSTATEMENT | 2014-09-12 |
| LC Amendment | 2010-10-07 |
| Florida Limited Liability | 2010-09-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
