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LLAAINVEST LLC - Florida Company Profile

Company Details

Entity Name: LLAAINVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LLAAINVEST 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: 19 Feb 2014 (11 years ago)
Date of dissolution: 18 Mar 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Mar 2020 (5 years ago)
Document Number: L14000028178
FEI/EIN Number 46-4966202

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

Address: 9720 Vanderbilt Drive, Naples, FL, 34108, US
Mail Address: 110 Killdeer Dr., Unit 2, Wrentham, MA, 02903, US
ZIP code: 34108
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHIMANOVSKY Ludmila Member 9720 Vanderbilt Drive, Naples, FL, 34108
Shimanovsky Alexei Manager 9720 Vanderbilt Drive, Naples, FL, 34108
SHIMANOVSKY Ludmila Agent 17365 Homewood Road, Fort Myers, FL, 33967

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-03-18 - -
CHANGE OF MAILING ADDRESS 2019-02-11 9720 Vanderbilt Drive, Naples, FL 34108 -
CHANGE OF PRINCIPAL ADDRESS 2018-01-14 9720 Vanderbilt Drive, Naples, FL 34108 -
REGISTERED AGENT NAME CHANGED 2015-10-27 SHIMANOVSKY, Ludmila -
REGISTERED AGENT ADDRESS CHANGED 2015-10-27 17365 Homewood Road, Fort Myers, FL 33967 -
LC AMENDMENT 2014-10-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-03-18
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-31
ANNUAL REPORT 2016-04-22
AMENDED ANNUAL REPORT 2015-10-27
ANNUAL REPORT 2015-04-15
LC Amendment 2014-10-24
Florida Limited Liability 2014-02-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State