| Entity Name: | A.I.C. INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
A.I.C. 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: | 28 Sep 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L20000304947 |
| FEI/EIN Number |
85-3374289
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3615 Conroy RD, APT 613, ORLANDO, FL 32839 |
| Mail Address: | 3375 Spring Hill Parkway SE, APT 348, Smyrna, GA 30080 |
| ZIP code: | 32839 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORALES, ANGEL EMANUEL | Agent | 3615 Conroy RD, APT 613, ORLANDO, FL 32839 |
| MORALES ORTIZ, ANGEL EMANUEL | Authorized Member | 3615 CONROY RD APT 613, ORLANDO, FL 32839 |
| ROSA, INGRYD | Authorized Member | 3615 Conroy RD, APT 613 ORLANDO, FL 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-11-26 | MORALES, ANGEL EMANUEL | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-11-26 | 3615 Conroy RD, APT 613, ORLANDO, FL 32839 | - |
| CHANGE OF MAILING ADDRESS | 2021-11-26 | 3615 Conroy RD, APT 613, ORLANDO, FL 32839 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-11-26 | 3615 Conroy RD, APT 613, ORLANDO, FL 32839 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-02-10 |
| AMENDED ANNUAL REPORT | 2021-11-26 |
| ANNUAL REPORT | 2021-04-14 |
| Florida Limited Liability | 2020-09-28 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
