| Entity Name: | AIB GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIB 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: |
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: | 07 Nov 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000230074 |
| FEI/EIN Number |
82-3265119
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 217 LOCHMOND DR, CASSELBERRY, FL, 32730, US |
| Mail Address: | 217 LOCHMOND DR, CASSLEBERRY, FL, 32730, US |
| ZIP code: | 32730 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GABRIEL MARVIN | Manager | 217 LOCHMOND DR, CASSELBERRY, FL, 32730 |
| GABRIEL MARLINE | Manager | 217 LOCHMOND DR, CASSELBERRY, FL, 32730 |
| GABRIEL SELVIN | Manager | 217 LOCHMOND DR, CASSELBERRY, FL, 32730 |
| GABRIEL MARVIN | Agent | 217 LOCHMOND DR, CASSELBERRY, FL, 32730 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-29 | 217 LOCHMOND DR, CASSELBERRY, FL 32730 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-29 | 217 LOCHMOND DR, CASSELBERRY, FL 32730 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 217 LOCHMOND DR, CASSELBERRY, FL 32730 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-01 | GABRIEL, MARVIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-05-01 |
| Florida Limited Liability | 2017-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
