| Entity Name: | AIA CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIA CAPITAL 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 08 Apr 2021 (4 years ago) |
| Document Number: | L21000148318 |
| FEI/EIN Number |
86-3176717
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10112 DEERCREEK CLUB RD, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 10112 DEERCREEK CLUB RD, JACKSONVILLE, FL, 32256, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL VIRESH | Authorized Member | 10112 DEERCREEK CLUB RD, JACKSONVILLE, FL, 32256 |
| SUTARIA KARAN | Authorized Member | 76 PAVATI POINT, ST JOHNS, FL, 32259 |
| SUTARIA NILESH | Authorized Member | 8241 BAY TREE LN, JACKSONVILLE, FL, 32256 |
| PATEL VIRESH | Agent | 10112 DEERCREEK CLUB RD, JACKSONVILLE, FL, 32256 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-03 |
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-23 |
| Florida Limited Liability | 2021-04-08 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
