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A & I INVESTORS LLC - Florida Company Profile

Company Details

Entity Name: A & I INVESTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & I INVESTORS 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: 03 Jul 2013 (12 years ago)
Date of dissolution: 09 Oct 2015 (10 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Oct 2015 (10 years ago)
Document Number: L13000095163
FEI/EIN Number 46-3117762

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

Address: 10503 PALM COVE AVE, TAMPA, FL, 33647
Mail Address: 10503 PALM COVE AVE, TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ERCHID AHMAD Managing Member 10503 PALM COVE AVE, TAMPA, FL, 33647
SEBAIHI ISAM Managing Member 18123 PALM BEACH DR, TAMPA, FL, 33647
ERCHID AHMAD M Agent 10503 PALM COVE AVE, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2015-10-09 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2015-10-09
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-30
Florida Limited Liability 2013-07-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State