Search icon

AIC STRATEGIES, LLC - Florida Company Profile

Company Details

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

AIC 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: 28 Oct 2019 (6 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L19000269628
FEI/EIN Number 824713274

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 17401 COMMERCE PARK BLVD, SUITE 103, TAMPA, FL, 33647, US
Address: 17401 COMMERCE PARK BLVD, SUITE 103-1014, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JACKSON ADARIEN Member 17401 COMMERCE PARK BLVD, SUITE 103, TAMPA, FL, 33647
Rao Akhil Chief Technical Officer 17401 COMMERCE PARK BLVD, TAMPA, FL, 33647
RAO AKHIL R Agent 17401 COMMERCE PARK BLVD, TAMPA, FL, 33647

Unique Entity ID

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

Unique Entity ID:
HNYVPJNL8V64
UEI Expiration Date:
2025-04-12

Business Information

Activation Date:
2024-04-16
Initial Registration Date:
2024-04-12

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2021-10-13 - -
REGISTERED AGENT NAME CHANGED 2021-10-13 RAO, AKHIL R -
REGISTERED AGENT ADDRESS CHANGED 2021-10-13 17401 COMMERCE PARK BLVD, SUITE 103, TAMPA, FL 33647 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-04-23 17401 COMMERCE PARK BLVD, SUITE 103-1014, TAMPA, FL 33647 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000239374 ACTIVE 1000000988053 HILLSBOROU 2024-04-17 2034-04-24 $ 542.75 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000170086 ACTIVE 1000000920035 HILLSBOROU 2022-03-31 2042-04-05 $ 1,059.26 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000080566 ACTIVE 1000000914576 HILLSBOROU 2022-02-07 2042-02-16 $ 4,613.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236
J22000080574 ACTIVE 1000000914577 HILLSBOROU 2022-02-07 2032-02-16 $ 1,147.46 STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236

Documents

Name Date
ANNUAL REPORT 2022-04-19
REINSTATEMENT 2021-10-13
ANNUAL REPORT 2020-05-07
Florida Limited Liability 2019-10-28

USAspending Awards / Financial Assistance

Date:
2020-04-17
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 03 Jun 2025

Sources: Florida Department of State