| Entity Name: | A I NATIONAL MANAGEMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 10 Jun 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L11000068314 |
| FEI/EIN Number | 454339709 |
| Mail Address: | 24671 US HWY 19 N, Clearwater, FL, 33763, US |
| Address: | 24641 US HWY 19 N, Clearwater, FL, 33763, US |
| ZIP code: | 33763 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| WATERFALL GROUP LLC | Agent |
| Name | Role |
|---|---|
| WATERFALL GROUP LLC | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | Waterfall Group, LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 500 McLennan St, Clearwater, FL 33756 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-14 | 24641 US HWY 19 N, Clearwater, FL 33763 | No data |
| CHANGE OF MAILING ADDRESS | 2015-03-11 | 24641 US HWY 19 N, Clearwater, FL 33763 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-04-14 |
| ANNUAL REPORT | 2019-03-31 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-02-17 |
| ANNUAL REPORT | 2016-01-08 |
| ANNUAL REPORT | 2015-03-11 |
| ANNUAL REPORT | 2014-02-04 |
| ANNUAL REPORT | 2013-04-16 |
| ANNUAL REPORT | 2012-03-28 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
