Entity Name: | AI CAPITAL, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AI CAPITAL, 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: | 15 Mar 2017 (8 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L17000060056 |
FEI/EIN Number |
82-0843082
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3480 Pinewalk Dr N, Margate, FL, 33063, US |
Mail Address: | 3480 Pinewalk Dr N, Margate, FL, 33063, US |
ZIP code: | 33063 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ARCHER MENALIK A | Manager | 3480 Pinewalk Dr N, Margate, FL, 33063 |
ARCHER MENALIK A | Agent | 3480 Pinewalk Dr N, Margate, FL, 33063 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-06-29 | 3480 Pinewalk Dr N, APT 127, Margate, FL 33063 | - |
CHANGE OF MAILING ADDRESS | 2020-06-29 | 3480 Pinewalk Dr N, APT 127, Margate, FL 33063 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-29 | 3480 Pinewalk Dr N, APT 127, Margate, FL 33063 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-29 |
ANNUAL REPORT | 2019-04-30 |
ANNUAL REPORT | 2018-04-28 |
Florida Limited Liability | 2017-03-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State