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AI CLEVELAND INVESTMENT LLC

Company Details

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

Agent

Name Role Address
WELLONS, TERRY Agent 1111 PARK CENTRE BOULEVARD, SUITE 450, MIAMI GARDENS, FL 33169

Managing Member

Name Role Address
SHPONDER, SHAY Managing Member 1111 PARK CENTRE BOULEVARD, MIAMI GARDENS, FL 33169

Manager

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

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