| Entity Name: | A & I LOANS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
A & I LOANS 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: | 09 Feb 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L17000031825 |
| FEI/EIN Number |
81-5361131
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3761 sw 45 ave, west park, FL 33023 |
| Mail Address: | 3761 sw 45 ave, west park, FL 33023 |
| ZIP code: | 33023 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ILLESCAS, ALEJANDRA E | Agent | 3761 sw 45 ave, west park, FL 33023 |
| Izquierdo, Ray | Manager | 3761 sw 45 ave, west park, FL 33023 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | 3761 sw 45 ave, west park, FL 33023 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | 3761 sw 45 ave, west park, FL 33023 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-17 | ILLESCAS, ALEJANDRA E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | 3761 sw 45 ave, west park, FL 33023 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| Florida Limited Liability | 2017-02-09 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
