| Entity Name: | AI FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AI FINANCIAL SERVICES, 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: | 24 Jan 2023 (2 years ago) |
| Document Number: | L23000045090 |
| FEI/EIN Number |
922297761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13520 SW 152ND ST., #771233, MIAMI, FL, 33177, US |
| Mail Address: | 13520 SW 152ND ST., #771233, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALENTIN ROY | Manager | 15771 SW 148TH TER., MIAMI, FL, 33196 |
| VALENTIN ROSEMARY | Authorized Member | 15771 SW 148TH TER., MIAMI, FL, 33196 |
| VALENTIN ROY | Agent | 15771 SW 148TH TER., MIAMI, FL, 33196 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-12 |
| Florida Limited Liability | 2023-01-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
