| Entity Name: | AHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AHI 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: | 07 Aug 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: | L12000101139 |
| FEI/EIN Number |
46-0728744
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13586 VILLAGE PARK DR, STE 300, ORLANDO, FL, 32837 |
| Mail Address: | 6635 TIME SQUARE AVE, APT 105, ORLANDO, FL, 32835 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES-PENA JOSE | Managing Member | 6635 TIME SQUARE AVE APT 105, ORLANDO, FL, 32837 |
| TORRES-MONDEZ JOSE R | Managing Member | 13586 VILLAGE PARK DR APT 105, ORLANDO, FL, 32837 |
| TORRES-PENA JOSE | Agent | 6635 TIME SQUARE AVE, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| LC AMENDMENT | 2012-09-07 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000510988 | ACTIVE | 1000000670834 | ORANGE | 2015-04-08 | 2035-04-27 | $ 2,276.68 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J15000049011 | ACTIVE | 1000000644627 | ORANGE | 2014-12-02 | 2035-01-08 | $ 4,612.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| J15000049029 | ACTIVE | 1000000644628 | ORANGE | 2014-12-02 | 2025-01-08 | $ 321.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 SUITE N302, W ROBINSON STREET, ORLANDO FL328011736 |
| J14000170471 | LAPSED | 1000000566904 | ORANGE | 2014-01-07 | 2024-02-07 | $ 421.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| J14000078245 | ACTIVE | 1000000563784 | ORANGE | 2013-12-30 | 2034-01-15 | $ 3,976.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| LC Amendment | 2012-09-07 |
| Florida Limited Liability | 2012-08-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
