Search icon

A.I.B INTERNACIONAL, LLC. - Florida Company Profile

Company Details

Entity Name: A.I.B INTERNACIONAL, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.I.B INTERNACIONAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 19 Dec 2011 (13 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2023 (2 years ago)
Document Number: L11000142063
FEI/EIN Number 45-4077551

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4469-4477 NW 97TH AVENUE, DORAL, FL, 33178, US
Mail Address: 4469-4477 NW 97TH AVENUE, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role
KBX LOGISTICS, LLC Authorized Member
UNITED AGENT GROUP INC. Agent

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000136998 KBX GLOBAL FORWARDING ACTIVE 2024-11-08 2029-12-31 - 4469-4477 NW 97TH AVENUE, DORAL, FL, 33178
G15000036399 PROLOG INTERNATIONAL SHIPPING ACTIVE 2015-04-10 2025-12-31 - 4469-4477 NW 97TH AVE, DORAL, FL, 33178

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-27 4469-4477 NW 97TH AVENUE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-27 4469-4477 NW 97TH AVENUE, DORAL, FL 33178 -
LC AMENDMENT 2023-09-28 - -
REGISTERED AGENT ADDRESS CHANGED 2023-09-26 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2023-09-26 - -
REGISTERED AGENT NAME CHANGED 2023-09-26 UNITED AGENT GROUP INC. -
LC AMENDMENT 2012-02-03 - -
LC NAME CHANGE 2011-12-27 A.I.B INTERNACIONAL, LLC. -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-10-09
ANNUAL REPORT 2024-04-27
LC Amendment 2023-09-28
CORLCRACHG 2023-09-26
ANNUAL REPORT 2023-02-09
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-01-25
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-02-05
ANNUAL REPORT 2018-01-26

USAspending Awards / Financial Assistance

Date:
2021-03-27
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
65840.00
Total Face Value Of Loan:
65840.00
Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
66420.00
Total Face Value Of Loan:
66420.00

Paycheck Protection Program

Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
66420
Current Approval Amount:
66420
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66964.1
Date Approved:
2021-03-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
65840
Current Approval Amount:
65840
Race:
White
Ethnicity:
Unknown/NotStated
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
66121.4

Date of last update: 02 May 2025

Sources: Florida Department of State