| Entity Name: | AIA LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIA LOGISTICS, 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: | 07 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L11000102573 |
| FEI/EIN Number |
453186878
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10121 E. ADAMO DRIVE #89205, TAMPA, FL, 33689, US |
| Mail Address: | P.O. BOX 89205, TAMPA, FL, 33689, US |
| ZIP code: | 33689 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALTER SANDERS & ASSOCIATES | Agent | 16528 N DALE MABRY HWY, TAMPA, FL, 33618 |
| AHMAD ISSA | Manager | 10121 E. ADAMO DRIVE, TAMPA, FL, 33689 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000005954 | AIA WHOLESALE | EXPIRED | 2017-01-17 | 2022-12-31 | - | C/O WALTER S SANDERS & ASSOCIATES PA, 16528 N DALE MABRY HWY, TAMPA, FL, 33618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-25 | 10121 E. ADAMO DRIVE #89205, TAMPA, FL 33689 | - |
| REGISTERED AGENT NAME CHANGED | 2015-03-13 | WALTER SANDERS & ASSOCIATES | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-03-13 | 16528 N DALE MABRY HWY, TAMPA, FL 33618 | - |
| REINSTATEMENT | 2014-10-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-03-26 | 10121 E. ADAMO DRIVE #89205, TAMPA, FL 33689 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-27 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-03-13 |
| REINSTATEMENT | 2014-10-07 |
| ANNUAL REPORT | 2013-04-25 |
| ANNUAL REPORT | 2012-03-26 |
| Florida Limited Liability | 2011-09-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
