| Entity Name: | AIS SECURITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIS SECURITIES 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: | 26 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 06 Jan 2023 (2 years ago) |
| Document Number: | L17000261651 |
| FEI/EIN Number |
82-3886810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2501 Eagle Run dr, Weston, FL, 33327, US |
| Mail Address: | 2501 Eagle Run dr, Weston, FL, 33327, US |
| ZIP code: | 33327 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Ferrera Vicente A | Manager | 2501 Eagle Run dr, Weston, FL, 33327 |
| GARCIA ANDREINA | Manager | 2501 Eagle Run, WESTON, FL, 33327 |
| Ferrera Vicente | Agent | 2501 Eagle Run dr, Weston, FL, 33327 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2023-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-06 | Ferrera, Vicente | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-06 | 2501 Eagle Run dr, Weston, FL 33327 | - |
| CHANGE OF MAILING ADDRESS | 2021-01-06 | 2501 Eagle Run dr, Weston, FL 33327 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-06 | 2501 Eagle Run dr, Weston, FL 33327 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-09 |
| ANNUAL REPORT | 2024-01-10 |
| REINSTATEMENT | 2023-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-09 |
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-08-28 |
| Florida Limited Liability | 2017-12-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
