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AIIC GROUP 12 LENDER IV LLC - Florida Company Profile

Company Details

Entity Name: AIIC GROUP 12 LENDER IV LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIIC GROUP 12 LENDER IV 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: 21 Jul 2022 (3 years ago)
Document Number: L22000324460
FEI/EIN Number 88-3389706

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

Address: 205 WORTH AVE, STE 201R, PALM BEACH, FL, 33480, US
Mail Address: 205 WORTH AVE, STE 201R, PALM BEACH, FL, 33480, US
ZIP code: 33480
County: Palm Beach
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
2023385 205 WORTH AVENUE, SUITE 201R, PALM BEACH, FL, 33480 205 WORTH AVENUE, SUITE 201R, PALM BEACH, FL, 33480 424-777-5562

Filings since 2024-05-14

Form type D
File number 021-513234
Filing date 2024-05-14
File View File

Key Officers & Management

Name Role Address
AIIC GROUP 12 MANAGER LLC Authorized Member 205 WORTH AVE, STE 201R, PALM BEACH, FL, 33480
WRIGHT KEVIN Agent 205 WORTH AVE, PALM BEACH, FL, 33480

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-04
ANNUAL REPORT 2023-04-17
Florida Limited Liability 2022-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State