| Entity Name: | AMERICAN INSURANCE ASSOCIATES, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN INSURANCE ASSOCIATES, L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Feb 1993 (32 years ago) |
| Date of dissolution: | 29 Jun 1995 (30 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jun 1995 (30 years ago) |
| Document Number: | L93000000048 |
| FEI/EIN Number |
650434214
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | EPS-A-936, POST OFFICE BOX 025256, MIAMI, FL, 33102-5256 |
| Mail Address: | EPS-A-936, POST OFFICE BOX 025256, MIAMI, FL, 33102-5256 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMERICAN INSURANCE ASSOCIATES, INC. | Member | - |
| REGISTERED AGENT + OFFICE INC. | Agent | - |
| TREVE INVESTMENTS LIMITED | Member | EPS-A-936, PO BOX 025256 N/A, MIAMI, FL, 330125256 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 1995-06-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 1995-03-14 | 2699 S. BAYSHORE DR., STE. #700, MIAMI, FL 33133 | - |
| AMENDED AND RESTATEDARTICLES | 1994-09-28 | - | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
