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AI INVESTMENT STRATEGIES, LLC - Florida Company Profile

Company Details

Entity Name: AI INVESTMENT STRATEGIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AI INVESTMENT STRATEGIES, 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: 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: 13 May 2019 (6 years ago)
Date of dissolution: 11 Dec 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 11 Dec 2019 (5 years ago)
Document Number: L19000128143
Address: 6522 NW 103 TERRACE, PARKLAND, FL, 33076, US
Mail Address: 6522 NW 103 TERRACE, PARKLAND, FL, 33076, US
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRETT JIMMY P Manager 6522 NW 103 TERRACE, PARKLAND, FL, 33076
HERNANDEZ ARMANDO Authorized Person 186 PICCADILY DOWNS, LYNBROOK, NY, 11563
FRETT JIMMY P Agent 6522 NW 103 TERRACE, PARKLAND, FL, 33076

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2019-12-11 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2019-12-11
Florida Limited Liability 2019-05-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State