| Entity Name: | AIS INSURANCE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIS INSURANCE GROUP 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: | 03 Apr 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 27 Feb 2022 (3 years ago) |
| Document Number: | L17000075112 |
| FEI/EIN Number |
82-1094004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S Orange Avenue, ORLANDO, FL, 32801, US |
| Mail Address: | 300 S Orange Avenue, ORLANDO, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMOS JACQUELINE | Manager | 300 S Orange Avenue, ORLANDO, FL, 32801 |
| Carrasquillo Angel L | Agent | 300 S Orange Avenue, ORLANDO, FL, 32801 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-09-21 | 300 S Orange Avenue, 1000, ORLANDO, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-09-21 | 300 S Orange Avenue, 1000, ORLANDO, FL 32801 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-21 | 300 S Orange Avenue, 1000, ORLANDO, FL 32801 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-22 | Carrasquillo, Angel Luis | - |
| REINSTATEMENT | 2022-02-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC DISSOCIATION MEM | 2020-07-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-09-21 |
| AMENDED ANNUAL REPORT | 2022-04-22 |
| REINSTATEMENT | 2022-02-27 |
| CORLCDSMEM | 2020-07-06 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-01-25 |
| ANNUAL REPORT | 2018-08-29 |
| Florida Limited Liability | 2017-04-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1181247805 | 2020-05-01 | 0491 | PPP | 5454 HOFFNER AVE, ORLANDO, FL, 32812 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
