| Entity Name: | AFFILIATED INVESTMENTS ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFFILIATED INVESTMENTS ENTERPRISES, 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: |
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: | 30 Jul 1999 (26 years ago) |
| Date of dissolution: | 12 Jan 2010 (15 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2010 (15 years ago) |
| Document Number: | L99000004669 |
| FEI/EIN Number |
341899019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| Mail Address: | 801 CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| ZIP code: | 34275 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIER GEORGE R | Manager | 801 CASEY KEY ROAD, NOKOMIS, FL, 34275 |
| CHROSTOWSKI MELVIN J | Manager | 92 ISLAND DRIVE, SARASOTA, FL |
| CHROSTOWSKI MELVIN J | Agent | 92 ISLAND DRIVE, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2010-01-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-23 | 801 CASEY KEY ROAD, NOKOMIS, FL 34275 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-23 | 801 CASEY KEY ROAD, NOKOMIS, FL 34275 | - |
| REINSTATEMENT | 2003-11-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2010-01-12 |
| ANNUAL REPORT | 2009-03-23 |
| ANNUAL REPORT | 2008-01-05 |
| ANNUAL REPORT | 2007-01-05 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-01-10 |
| ANNUAL REPORT | 2004-02-07 |
| REINSTATEMENT | 2003-11-20 |
| ANNUAL REPORT | 2002-05-12 |
| ANNUAL REPORT | 2001-04-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
