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AIST-USA, L.L.C.

Company Details

Entity Name: AIST-USA, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 07 Feb 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 17 Oct 2017 (7 years ago)
Document Number: L17000029784
FEI/EIN Number 81-5303272
Address: 9429 Harding Ave, Surfside, FL, 33154, US
Mail Address: 9429 Harding Ave, Surfside, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
IVLEVA YANA Agent 9429 Harding Ave, Surfside, FL, 33154

Auth

Name Role Address
MAZEPA YURIY Auth 9429 Harding Ave, Surfside, FL, 33154
MAZEPA OLENA Auth 9429 Harding Ave, Surfside, FL, 33154

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000028463 CRAFTMEARIVER EXPIRED 2019-02-28 2024-12-31 No data 1835 E HALLANDALE BEACH BLVD #409, HALLANDALE BEACH, FL, 33009

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-15 9429 Harding Ave, Suite 130, Surfside, FL 33154 No data
CHANGE OF MAILING ADDRESS 2023-04-15 9429 Harding Ave, Suite 130, Surfside, FL 33154 No data
REGISTERED AGENT ADDRESS CHANGED 2023-04-15 9429 Harding Ave, Suite 130, Surfside, FL 33154 No data
REGISTERED AGENT NAME CHANGED 2018-04-05 IVLEVA, YANA No data
LC DISSOCIATION MEM 2017-10-17 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-15
ANNUAL REPORT 2022-01-06
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-04-05
CORLCDSMEM 2017-10-17
Florida Limited Liability 2017-02-07

Date of last update: 02 Feb 2025

Sources: Florida Department of State