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AAI KAI LLC - Florida Company Profile

Company Details

Entity Name: AAI KAI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AAI KAI 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: 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: 28 Sep 2012 (12 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: L12000124843
FEI/EIN Number APPLIED FOR

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

Address: 250 NE 25TH STREET, APT. 309, MIAMI, FL 33137
Mail Address: 250 NE 25TH STREET, APT. 309, MIAMI, FL 33137
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MCFAIL, ANESHIA Agent 250 NE 25TH STREET, APT. 309, MIAMI, FL 33137
MCFAIL, ANESHIA Manager 250 NE 25TH STREET, APT. 309, MIAMI, FL 33137

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000851831 ACTIVE 1000000621714 MIAMI-DADE 2014-05-09 2034-08-01 $ 4,366.72 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2013-03-13
Florida Limited Liability 2012-09-28

Date of last update: 22 Feb 2025

Sources: Florida Department of State