| Entity Name: | AAII VENTURES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AAII VENTURES 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. |
| 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 Jun 2014 (11 years ago) |
| Date of dissolution: | 14 Jun 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 14 Jun 2016 (9 years ago) |
| Document Number: | L14000088525 |
| FEI/EIN Number |
47-1026458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19284 NE 9TH PLACE, MIAMI, FL, 33179 |
| Mail Address: | 19284 NE 9TH PLACE, MIAMI, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZAPATA CARLOS | Authorized Member | 19284 NE 9TH PLACE, MIAMI, FL, 33179 |
| DETWEILER GERRI | Agent | 1037 GREYSTONE LANE, SARASOTA, FL, 34232 |
| SABOGAL XIMENA | Authorized Member | 19284 NE 9TH PLACE, MIAMI, FL, 33179 |
| LARA DANIEL | Authorized Member | 17150 N. BAY RD. APT 2814, SUNNY ISLES, FL, 33160 |
| RAMIREZ-LARA SILVIA | Authorized Member | 17150 N. BAY RD. APT 2814, SUNNY ISLES, FL, 33160 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000064608 | VIA NOSTRA PIZZERIA | EXPIRED | 2014-06-23 | 2019-12-31 | - | 17010 W DIXIE HWAY # G, NORTH MIAMI BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-06-14 | - | - |
| Name | Date |
|---|---|
| Reg. Agent Resignation | 2017-10-10 |
| VOLUNTARY DISSOLUTION | 2016-06-14 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
