| Entity Name: | AIS SALES GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIS SALES GROUP, 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: | 28 Jul 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Jan 2025 (3 months ago) |
| Document Number: | L16000141596 |
| FEI/EIN Number |
81-3386072
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3808 Gaines Drive, Winter Haven, FL, 33884, US |
| Mail Address: | Po Box 1745, Dundee, FL, 33838, US |
| ZIP code: | 33884 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARDING MELISSA L | Manager | 3808 Gaines Drive, Winter Haven, FL, 33884 |
| HARDING MELISSA L | Agent | 3808 Gaines Drive, Winter Haven, FL, 33884 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-23 | 110 wethington way, Travelers rest, SC 29690 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-23 | 3808 gaines dr, winterhaven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-23 | 110 wethington way, Travelers rest, SC 29690 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-12 | HARDING, MELISSA L. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-05 | 3808 Gaines Drive, Winter Haven, FL 33884 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-05 | 3808 Gaines Drive, Winter Haven, FL 33884 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-13 | 3808 Gaines Drive, Winter Haven, FL 33884 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2025-01-23 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-01-13 |
| Florida Limited Liability | 2016-07-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4206947107 | 2020-04-13 | 0455 | PPP | 3808 GAINES DR, WINTER HAVEN, FL, 33884-2807 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
