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A I E INTERNATIONAL TRUST LLC

Company Details

Entity Name: A I E INTERNATIONAL TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 23 Sep 2010 (14 years ago)
Date of dissolution: 25 Sep 2020 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (4 years ago)
Document Number: L10000099782
FEI/EIN Number APPLIED FOR
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

Agent

Name Role Address
FALLAT ALINA Agent 15001 SW 71 STREET, MIAMI, FL, 33193

Managing Member

Name Role Address
GANDARA SALVADOR A Managing Member 9100 NW 36 Street, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 No data No data
CHANGE OF MAILING ADDRESS 2018-04-30 9100 NW 36 Street, SUITE 110, DORAL, FL 33178 No data
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 9100 NW 36 Street, SUITE 110, DORAL, FL 33178 No data
REGISTERED AGENT ADDRESS CHANGED 2014-09-12 15001 SW 71 STREET, MIAMI, FL 33193 No data
PENDING REINSTATEMENT 2014-09-12 No data No data
REINSTATEMENT 2014-09-12 No data No data
REGISTERED AGENT NAME CHANGED 2014-09-12 FALLAT, ALINA No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 No data No data
LC AMENDMENT 2010-10-07 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State