| Entity Name: | A & I REAL ESTATE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A & I REAL ESTATE, 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: | 26 May 2020 (5 years ago) |
| Date of dissolution: | 20 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Mar 2023 (2 years ago) |
| Document Number: | L20000142122 |
| FEI/EIN Number |
32-0628922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1375 Lake Shadow Circle, Maitland, FL, 32751, US |
| Mail Address: | 14004 N Cypress Cove Circle, Davie, FL, 33325, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Urbina Ignacio J | Manager | 14004 N Cypress Cove Circle, Davie, FL, 33325 |
| Rodriguez Arbelis Y | Manager | 14004 N Cypress Cove Circle, Davie, FL, 33325 |
| Urbina Ignacio JSr. | Agent | 1375 Lake Shadow Circle, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-22 | Urbina, Ignacio Jesus, Sr. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-22 | 1375 Lake Shadow Circle, Unit 11104, Maitland, FL 32751 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-09 | 1375 Lake Shadow Circle, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-09 | 1375 Lake Shadow Circle, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-20 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-04-09 |
| Florida Limited Liability | 2020-05-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
