| Entity Name: | AIS FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIS FINANCIAL, 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: | 19 Jan 2017 (8 years ago) |
| Document Number: | L17000015260 |
| FEI/EIN Number |
81-5025068
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11341 Lindbergh Blvd., Ft. Myers, FL, 33913, US |
| Mail Address: | 11341 Lindbergh Blvd., Ft. Myers, FL, 33913, US |
| ZIP code: | 33913 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| GULF TO HIGHLANDS, LLC | Manager |
| INFRASERV CONSULTING LLC | Manager |
| GULF TO HIGHLANDS, LLC | Agent |
| DIVINE EQUITY PROPERTIES, LLC | Mbr |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-01-18 | Gulf to Highlands LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 11341 Lindbergh Blvd., Ft. Myers, FL 33913 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 11341 Lindbergh Blvd., Ft. Myers, FL 33913 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-09 | 11341 Lindbergh Blvd., Ft. Myers, FL 33913 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-18 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-09 |
| Florida Limited Liability | 2017-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
