| Entity Name: | AIA CONTRACTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIA CONTRACTORS 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: | 31 May 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000063079 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7911 NW 72ND AVE, SUITE 217, MEDLEY, FL, 33166, US |
| Mail Address: | 7911 NW 72ND AVE, SUITE 217, MEDLEY, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARCO BARRAGAN ASr. | President | 3215 NE 184 ST APT 14201, AVENTURA, FL, 33160 |
| LOPEZ MARIA E | Manager | 3215 NE 184 ST, AVENTURA, FL, 33160 |
| ROMAN MARIA A | Agent | 3215 NE 184 ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-24 | 7911 NW 72ND AVE, SUITE 217, MEDLEY, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-24 | 7911 NW 72ND AVE, SUITE 217, MEDLEY, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-05 |
| ANNUAL REPORT | 2020-03-12 |
| ANNUAL REPORT | 2019-04-05 |
| ANNUAL REPORT | 2018-01-23 |
| AMENDED ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2017-03-21 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-01-23 |
| ANNUAL REPORT | 2014-02-27 |
| AMENDED ANNUAL REPORT | 2013-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
