| Entity Name: | AI CAPITAL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AI CAPITAL INVESTMENTS, 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: | 08 May 2018 (7 years ago) |
| Date of dissolution: | 17 Jan 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Jan 2020 (5 years ago) |
| Document Number: | L18000115490 |
| FEI/EIN Number |
83-0521773
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1037 SW 27TH PLACE, BOYNTON BEACH, FL 33426 |
| Mail Address: | 1037 SW 27TH PLACE, BOYNTON BEACH, FL 33426 |
| ZIP code: | 33426 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ, DANILO G | Agent | 1037 SW 27TH PLACE, BOYNTON BEACH, FL 33426 |
| PAEZ, DANILO G | Manager | 1037 SW 27TH PLACE, BOYNTON BEACH, FL 33426 |
| PAEZ, LESBIA M | Authorized Member | 1037 SW 27TH PLACE, BOYNTON BEACH, FL 33426 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-17 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-01-17 |
| ANNUAL REPORT | 2019-02-05 |
| Florida Limited Liability | 2018-05-08 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State
