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AIS SECURITIES LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

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 -

Documents

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