| Entity Name: | AIC REALTY ENTERPRISE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIC REALTY ENTERPRISE, 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: | 18 Feb 2011 (14 years ago) |
| Date of dissolution: | 14 Jan 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jan 2019 (6 years ago) |
| Document Number: | L11000021869 |
| FEI/EIN Number |
275308429
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 500 THREE ISLANDS BLVD #418, HALLANDALE BEACH, FL, 33009 |
| Mail Address: | 500 THREE ISLANDS BLVD #418, HALLANDALE BEACH, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEPS NATALIA | Managing Member | 500 THREE ISLANDS BLVD #418, HALLANDALE BEACH, FL, 33009 |
| SHEPS NATALIA | Agent | 500 THREE ISLANDS BLVD #418, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-14 | - | - |
| LC AMENDMENT | 2015-05-01 | - | - |
| LC DISSOCIATION MEM | 2015-05-01 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-01-14 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-09 |
| CORLCDSMEM | 2015-05-01 |
| LC Amendment | 2015-05-01 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-25 |
| ANNUAL REPORT | 2012-01-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
