Entity Name: | AI CLEVELAND INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Inactive |
Date Filed: | 01 Jul 2013 (12 years ago) |
Date of dissolution: | 23 Sep 2016 (8 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2016 (8 years ago) |
Document Number: | L13000093905 |
FEI/EIN Number | 46-3100904 |
Address: | 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL 33169 |
Mail Address: | 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL 33169 |
ZIP code: | 33169 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
WELLONS, TERRY | Agent | 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL 33169 |
Name | Role | Address |
---|---|---|
SHPONDER, SHAY | Managing Member | 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL 33169 |
Name | Role | Address |
---|---|---|
YARDEN (FRIEDMAN), ADVA | Manager | 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL 33169 |
BEN DAVID, INBAL | Manager | 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL 33169 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2015-04-19 |
ANNUAL REPORT | 2014-04-20 |
Florida Limited Liability | 2013-07-01 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State