| Entity Name: | AI INDUSTRIAL USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AI INDUSTRIAL USA 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: | 17 Sep 2015 (9 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: | L15000158125 |
| Address: | 7618 TANGLE RUSH DR., GIBSONTON, FL, 33534, US |
| Mail Address: | 7618 TANGLE RUSH DR., GIBSONTON, FL, 33534, US |
| ZIP code: | 33534 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ CAMILO | Manager | 7618 TANGLE RUSH DR., GIBSONTON, FL, 33534 |
| DUARTE GUSTAVO E | Member | CRA 12 NO 14-105 #205, SOGAMOSO, NA, NA |
| LOPEZ CAMILO | Agent | 7618 TANGLE RUSH DR., GIBSONTON, FL, 33534 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2015-09-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
