| Entity Name: | AHI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 07 Aug 2012 (13 years ago) |
| Date of dissolution: | 26 Sep 2014 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (10 years ago) |
| Document Number: | L12000101139 |
| FEI/EIN Number | 46-0728744 |
| Mail Address: | 6635 TIME SQUARE AVE, APT 105, ORLANDO, FL 32835 |
| Address: | 13586 VILLAGE PARK DR, STE 300, ORLANDO, FL 32837 |
| ZIP code: | 32837 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES-PENA, JOSE | Agent | 6635 TIME SQUARE AVE, APT 105, ORLANDO, FL 32835 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | No data | No data |
| LC AMENDMENT | 2012-09-07 | No data | No data |
| 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: 22 Feb 2025
Sources: Florida Department of State
