AID-MAL INVESTMENTS LLC - Florida Company Profile
| Entity Name: | AID-MAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 19 Jul 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | M04000002933 |
| FEI/EIN Number |
201339826
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19566 HAVENSWAY CT, BOCA RATON, FL, 33496 |
| Mail Address: | 19566 HAVENSWAY CT, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| GINSBERG DAVID | Manager | 9883 AGNELLO ST, LAKE WORTH, FL, 33467 |
| MOSKOWITZ NORMA | Manager | 5288 S BOCA MARINA CIRCLE, BOCA MARINA, FL, 33487 |
| KELLY TANNA C | Agent | 99611 OVERSEAS HIGHWAY, STE. 225, KEY LARGO, FL, 33037 |
| GINSBERG ERIK | Manager | 19566 HAVENSWAY CT, BOCA RATON, FL, 33496 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-06-26 | 19566 HAVENSWAY CT, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2006-06-26 | 19566 HAVENSWAY CT, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-19 |
| ANNUAL REPORT | 2006-06-26 |
| ANNUAL REPORT | 2005-05-16 |
| Foreign Limited | 2004-07-19 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State