| Entity Name: | AIM 786, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIM 786, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jul 2016 (9 years ago) |
| Document Number: | L16000140938 |
| FEI/EIN Number |
81-3416764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 339 LAKE ROAD, LAKE MARY, FL, 32746, US |
| Mail Address: | P.O. BOX 954053, LAKE MARY, FL, 327954053, US |
| ZIP code: | 32746 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DATOO ABBAS | Managing Member | 339 LAKE ROAD, LAKE MARY, FL, 32746 |
| DATOO ABBAS | Agent | 339 LAKE ROAD, LAKE MARY, FL, 32746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-07-14 | DATOO, ABBAS | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-07 | 339 LAKE ROAD, LAKE MARY, FL 32746 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-07 | 339 LAKE ROAD, LAKE MARY, FL 32746 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-01-07 | 339 LAKE ROAD, LAKE MARY, FL 32746 | - |
| Title | Case Number | Docket Date | Status | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Malachi George Troupe, Petitioner(s), v. AIM 786 LLC, Respondent(s). | 5D2024-0969 | 2024-04-11 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Malachi George Troupe |
| Role | Appellant |
| Status | Active |
| Name | AIM 786, LLC |
| Role | Appellee |
| Status | Active |
| Representations | Tushaar Desai |
| Name | Hon. Wayne Culver |
| Role | Judge/Judicial Officer |
| Status | Active |
| Name | Clerk Seminole |
| Role | Lower Tribunal Clerk |
| Status | Active |
Docket Entries
| Docket Date | 2024-10-25 |
| Type | Mandate |
| Subtype | Disp. w/o Mandate |
| Description | Disp. w/o Mandate |
| Docket Date | 2024-10-02 |
| Type | Disposition by Order |
| Subtype | Denied |
| Description | PETITION AND AMENDED PET DENIED ON THE MERITS; SECOND AMENDED NOA STRICKEN |
| View | View File |
| Docket Date | 2024-09-16 |
| Type | Misc. Events |
| Subtype | Miscellaneous Docket Entry |
| Description | Miscellaneous Docket Entry; amended petition; per 09/03/24 |
| On Behalf Of | Malachi George Troupe |
| Docket Date | 2024-09-03 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | APPEAL TREATED AS PETITION FOR WRIT OF PROHIBITION. BY 9/13, PT TO FILE AMENDED PETITION AND APPX |
| View | View File |
| Docket Date | 2024-08-23 |
| Type | Response |
| Subtype | Response |
| Description | Response to 08/16 order. |
| On Behalf Of | Malachi George Troupe |
| Docket Date | 2024-08-15 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Malachi George Troupe |
| View | View File |
| Docket Date | 2024-08-05 |
| Type | Motions Relating to Records |
| Subtype | Motion to Supplement Record |
| Description | Motion to Supplement Record |
| On Behalf Of | Malachi George Troupe |
| Docket Date | 2024-08-05 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 10 DYS FILE AMENDED IB; IB STRICKEN |
| View | View File |
| Docket Date | 2024-07-29 |
| Type | Brief |
| Subtype | Initial Brief |
| Description | Initial Brief |
| On Behalf Of | Malachi George Troupe |
| View | View File |
| Docket Date | 2024-07-17 |
| Type | Order |
| Subtype | Order on Motion for Extension of Time to Serve Initial Brief |
| Description | Order on Motion for Extension of Time to Serve Initial Brief; IB BY 7/29; OTSC DISCHARGED |
| View | View File |
| Docket Date | 2024-07-02 |
| Type | Motions Extensions |
| Subtype | Motion for Extension of Time to Serve Initial Brief |
| Description | Motion for Extension of Time to Serve Initial Brief - Filed Here 7/1/2024 |
| On Behalf Of | Malachi George Troupe |
| Docket Date | 2024-06-19 |
| Type | Order |
| Subtype | Show Cause for Brief or Record on Appeal |
| Description | Show Cause for Initial Brief; AA W/IN 10 DYS |
| View | View File |
| Docket Date | 2024-05-30 |
| Type | Record |
| Subtype | Record on Appeal |
| Description | Record on Appeal; 235 pages |
| On Behalf Of | Malachi George Troupe |
| Docket Date | 2024-05-13 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Second Amended Notice of Appeal; Per 05/01/24 |
| On Behalf Of | Malachi George Troupe |
| Docket Date | 2024-05-01 |
| Type | Order |
| Subtype | Order Striking Filing |
| Description | Order Striking Filing; AA W/IN 10 DYS FILE SECOND AMENDED NOA; AMENDED NOA STRICKEN |
| View | View File |
| Docket Date | 2024-04-26 |
| Type | Notice |
| Subtype | Amended Notice of Appeal |
| Description | Amended Notice of Appeal per 4/12/2024 Order - Filed below 4/18/2024 |
| On Behalf Of | Malachi George Troupe |
| View | View File |
| Docket Date | 2024-04-22 |
| Type | Event |
| Subtype | Fee Paid in Full |
| Description | Fee Paid in Full |
| View | View File |
| Docket Date | 2024-04-12 |
| Type | Order |
| Subtype | Amended/Additional Filing(s) Needed |
| Description | ORD-AA to File Amended NOA ~ AA W/IN 10 DYS |
| Docket Date | 2024-04-11 |
| Type | Misc. Events |
| Subtype | Fee Status |
| Description | B3:Billed - $300 |
| Docket Date | 2024-04-11 |
| Type | Notice |
| Subtype | Notice of Appeal |
| Description | Notice of Appeal Filed ~ FILED BELOW 04/08/2024 |
| On Behalf Of | Malachi George Troupe |
| Docket Date | 2024-04-11 |
| Type | Order |
| Subtype | Order on Filing Fee |
| Description | Order to pay filing fee - Civil appeal (300) |
| Docket Date | 2024-04-11 |
| Type | Letter |
| Subtype | Acknowledgment Letter |
| Description | Acknowledgement Letter 1 |
| Docket Date | 2024-08-16 |
| Type | Order |
| Subtype | Order to Show Cause |
| Description | MOTION TO SUPP DENIED. BY 8/23, AA TO SHOW CAUSE WHY APPEAL SHOULD NOT BE DISMISSED AS TO THE ORDER ON MOTION TO REOPEN AND PROCEED AS A PETITION FOR WRIT OF PROHIBITION TO REVIEW THE ORDER DENYING MOTION TO DISQUALIFY AND AMENDED MOTION TO DISQUALIFY |
| View | View File |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-04 |
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-21 |
| AMENDED ANNUAL REPORT | 2021-07-14 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-26 |
| ANNUAL REPORT | 2018-01-10 |
| ANNUAL REPORT | 2017-01-07 |
Date of last update: 03 May 2025
Sources: Florida Department of State
