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AIDA17 INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: AIDA17 INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIDA17 INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Mar 2017 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 16 Aug 2022 (3 years ago)
Document Number: L17000045591
FEI/EIN Number 815395273

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 428 w Alamo Dr, Lakeland, FL, 33813, US
Mail Address: 428 w Alamo Dr, Lakeland, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA MANOLO V Manager 428 w Alamo Dr, Lakeland, FL, 33813
GARCIA SAHARA M Manager 428 w Alamo Dr, Lakeland, FL, 33813
GARCIA MANOLO V Agent 428 w alamo dr, lakeland, FL, 33813

Events

Event Type Filed Date Value Description
REINSTATEMENT 2022-08-16 - -
REGISTERED AGENT ADDRESS CHANGED 2022-08-16 428 w alamo dr, lakeland, FL 33813 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-14 428 w Alamo Dr, Lakeland, FL 33813 -
CHANGE OF MAILING ADDRESS 2020-01-14 428 w Alamo Dr, Lakeland, FL 33813 -
REINSTATEMENT 2019-05-16 - -
REGISTERED AGENT NAME CHANGED 2019-05-16 GARCIA, MANOLO V -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-15
ANNUAL REPORT 2023-02-21
REINSTATEMENT 2022-08-16
ANNUAL REPORT 2020-01-14
REINSTATEMENT 2019-05-16
Florida Limited Liability 2017-03-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State