| Entity Name: | AIC INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIC INVESTMENTS 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: | 10 Apr 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L12000048944 |
| FEI/EIN Number |
45-5021707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5937 FishHawk Crossing Blvd, LITHIA, FL, 33547, US |
| Mail Address: | PO BOX 937, LITHIA, FL, 33547 |
| ZIP code: | 33547 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CARDOZO ANGELA | Managing Member | PO BOX 937, LITHIA, FL, 33547 |
| CARDOZO IAN | Managing Member | PO BOX 937, LITHIA, FL, 33547 |
| CARDOZO ANGELA | Agent | 5937 FishHawk Crossing Blvd, LITHIA, FL, 33547 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-10 | 5937 FishHawk Crossing Blvd, LITHIA, FL 33547 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-10 | 5937 FishHawk Crossing Blvd, LITHIA, FL 33547 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-02-10 |
| Florida Limited Liability | 2012-04-10 |
Date of last update: 02 May 2025
Sources: Florida Department of State
