| Entity Name: | A.I FINANCIALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.I FINANCIALS 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: | 01 Jul 2021 (4 years ago) |
| Document Number: | L21000303631 |
| FEI/EIN Number |
87-1844668
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DR SUITE, 2700-R7, MIAMI, 33131--490, UN |
| Mail Address: | 1001 BRICKELL BAY DR SUITE, 2700-R4, MIAMI, FL, 33131--490, UN |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Mercedes Israel S | Chief Executive Officer | 301 sw 1st ave, fort lauderdale, FL, 33301 |
| MERCEDES ANAVEL | President | 1304 nw 62nd ave, pompano beach, FL, 33063 |
| MERCEDES ISRAEL S | Agent | 301 sw 1st ave, fort lauderdale, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-28 | 301 sw 1st ave, apt 2608, fort lauderdale, FL 33301 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-04 | 1001 BRICKELL BAY DR SUITE, 2700-R7, MIAMI 33131--490 UN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| ANNUAL REPORT | 2023-03-04 |
| ANNUAL REPORT | 2022-04-25 |
| Florida Limited Liability | 2021-07-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
