| Entity Name: | AIS GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 28 Jun 2011 (14 years ago) |
| Date of dissolution: | 27 Mar 2015 (10 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Mar 2015 (10 years ago) |
| Document Number: | L11000075934 |
| FEI/EIN Number | N/A |
| Address: | 1160 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 |
| Mail Address: | 1160 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| POLIAKOVA, ANNA | Agent | 1160 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 |
| Name | Role | Address |
|---|---|---|
| POLIAKOVA, ANNA | Manager | 9559 COLLINS AVE #703, SURFSIDE, FL 33154 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000080307 | OUTRIGGER VILLAGE APARTMENTS | EXPIRED | 2011-08-12 | 2016-12-31 | No data | 1160 KANE CONCOURSE, STE 302, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2013-03-19 | 1160 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 | No data |
| CHANGE OF MAILING ADDRESS | 2013-03-19 | 1160 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-19 | 1160 KANE CONCOURSE, SUITE 202, BAY HARBOR ISLANDS, FL 33154 | No data |
| LC AMENDMENT | 2011-11-17 | No data | No data |
| CONVERSION | 2011-06-28 | No data | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000050083. CONVERSION NUMBER 700000114807 |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| WALTER WALLS, LLC, etc., VS AIS GLOBAL INVESTMENTS, LLC, etc., et al., | 3D2015-0036 | 2015-01-06 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | WALTER WALLS, LLC |
| Role | Appellant |
| Status | Active |
| Representations | ROMAN GROYSMAN, Amy Steele Donner |
| Name | ANNA POLIAKOVA |
| Role | Appellee |
| Status | Active |
| Name | IGOR SHABANETS |
| Role | Appellee |
| Status | Active |
| Representations | BRETTON I. POLLACK, LAWRENCE ALAN SAICHEK, Lyudmila Kogan |
| Name | AIS GLOBAL INVESTMENTS LLC |
| Role | Appellee |
| Status | Active |
| Name | HON. ROSA I. RODRIGUEZ |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Miami-Dade Clerk |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2015-01-13 |
| Type | Motions Other |
| Subtype | Motion To Relinquish Jurisdiction |
| Description | Motion To Relinquish Jurisdiction |
| On Behalf Of | WALTER WALLS, LLC |
| Docket Date | 2015-03-05 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp w/o mandate |
| Docket Date | 2015-03-05 |
| Type | Misc. Events |
| Subtype | West Publishing |
| Description | West Publishing |
| Docket Date | 2015-03-05 |
| Type | Disposition by Opinion |
| Subtype | Dismissed |
| Description | Dismissed - Order by Clerk |
| Docket Date | 2015-03-05 |
| Type | Disposition by Order |
| Subtype | Dismissed |
| Description | Stipulation of Dismissal (DA11J) ~ ORDERED that the stipulation for dismissal is recognized by the Court, and this appeal from the Circuit Court for Miami-Dade County, Florida is hereby dismissed. |
| Docket Date | 2015-02-27 |
| Type | Motions Other |
| Subtype | Motion/Notice Voluntary Dismissal |
| Description | Notice of Voluntary Dismissal |
| On Behalf Of | WALTER WALLS, LLC |
| Docket Date | 2015-02-27 |
| Type | Motion |
| Subtype | Stipulation |
| Description | Stipulation ~ for dismissal |
| On Behalf Of | WALTER WALLS, LLC |
| Docket Date | 2015-01-21 |
| Type | Order |
| Subtype | Order to File Response |
| Description | Order Response: Motion (OR23) ~ AIS Global Investments, LLC is ordered to file a response within ten (10) days of the date of this order to the appellant¿s motion for temporary relinquishment of jurisdiction. In its response AIS Global shall advise the Court whether the judgment in favor of AIS Global was mistakenly entered and whether AIS Global considers it appropriate to confess error. |
| Docket Date | 2015-01-12 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee-civil w/atty (OR14B) ~ This is to notify counsel for appellant that the filing and prosecution of a notice of appeal in this Court is not acceptable without compliance with the Florida Rules of Appellate Procedure. Therefore, this appeal will be dismissed unless the required three hundred ($300.00) dollar fee is paid to the Clerk of the Court on or before January 22, 2015. |
| Docket Date | 2015-01-06 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee for appeal is due. |
| Docket Date | 2015-01-06 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed |
| On Behalf Of | WALTER WALLS, LLC |
| Docket Date | 2015-01-06 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | A3:Paid In Full - $300 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2015-03-27 |
| ANNUAL REPORT | 2015-01-02 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-03-19 |
| ANNUAL REPORT | 2012-01-07 |
| LC Amendment | 2011-11-17 |
| Florida Limited Liability | 2011-06-28 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
