| Entity Name: | AICE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AICE INVESTMENTS, 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: | 26 Aug 2014 (11 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L14000133834 |
| FEI/EIN Number |
47-1696259
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 350 SEVILLA AVE SUITE 202, Coral Gables, FL, 33134, US |
| Mail Address: | 350 SEVILLA AVE, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ENGROBA CAESAR A | Manager | 350 SEVILLA AVE, Coral Gables, FL, 33134 |
| ENGROBA CAESAR A | Agent | 1825 Ponce De Leon Blvd, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2020-08-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-08-28 | 350 SEVILLA AVE SUITE 202, SUITE 202, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2020-08-28 | 350 SEVILLA AVE SUITE 202, SUITE 202, Coral Gables, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-28 | ENGROBA, CAESAR A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-22 | 1825 Ponce De Leon Blvd, SUITE 237, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-08-28 |
| AMENDED ANNUAL REPORT | 2015-06-01 |
| ANNUAL REPORT | 2015-04-22 |
| Florida Limited Liability | 2014-08-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
