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A & I LAND ASSOCIATION, LLC - Florida Company Profile

Company Details

Entity Name: A & I LAND ASSOCIATION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & I LAND ASSOCIATION, 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: 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: 13 Oct 2021 (3 years ago)
Document Number: L21000453546
FEI/EIN Number 87-3780578

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

Address: 1201 N 50th St, TAMPA, FL, 33619, US
Mail Address: 1201 N 50th St, TAMPA, FL, 33619, US
ZIP code: 33619
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BORGES ISAEL Manager 1201 N 50th St, TAMPA, FL, 33619
MOGHAL MUHAMMAD A Manager 9628 ORANGE JASMINE WAY, TAMPA, FL, 33647
JOHNSTON DARRYL WESQ. Agent 29 S. BROOKSVILLE AVE., BROOKSVILLE, FL, 34601

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-02-11 2940 Swindell Road, LAKELAND, FL 33805 -
CHANGE OF MAILING ADDRESS 2025-02-11 2940 Swindell Road, LAKELAND, FL 33805 -
CHANGE OF PRINCIPAL ADDRESS 2022-03-03 1201 N 50th St, TAMPA, FL 33619 -
CHANGE OF MAILING ADDRESS 2022-03-03 1201 N 50th St, TAMPA, FL 33619 -

Documents

Name Date
ANNUAL REPORT 2025-02-11
ANNUAL REPORT 2024-03-20
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-03
Florida Limited Liability 2021-10-13

Date of last update: 02 Mar 2025

Sources: Florida Department of State