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AIS INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: AIS INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIS INVESTMENT GROUP, 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: 11 Jun 2025 (15 days ago)
Document Number: L25000274436
Address: 6704 PARKE EAST BLVD, TAMPA, 33610
Mail Address: 6704 PARKE EAST BLVD, TAMPA, FL33610
ZIP code: 33610
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AL-RIFAIE SUHAIL Agent 6704 PARKE EAST BLVD, TAMPA, FL33610
ABUSHEHAD IZZAT Manager 6012 S. RUSSLE STREET, TAMPA, FL33611
HAMMAD AMAD Manager 11708 THONOTOSASSA RD, THONOTOSASSA, FL33592

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Date of last update: 23 Jun 2025

Sources: Florida Department of State