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AI FUND III LLC - Florida Company Profile

Company Details

Entity Name: AI FUND III LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 03 Oct 2014 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 May 2019 (6 years ago)
Document Number: M14000007177
FEI/EIN Number 371761516

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1200 N KIRK ROAD, BATAVIA, IL, 60510, US
Mail Address: 1200 N KIRK ROAD, BATAVIA, IL, 60510, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AI NMTC INC Member 1200 N KIRK ROAD, BATAVIA, IL, 60510
Hart Jason C Chief Executive Officer 1200 N KIRK ROAD, BATAVIA, IL, 60510
Behm David K President 1200 N KIRK ROAD, BATAVIA, IL, 60510
Laubaugh Brent P President 1200 N KIRK ROAD, BATAVIA, IL, 60510
Rinaldo David J President 1200 N KIRK ROAD, BATAVIA, IL, 60510
Moser Lynn Asst 1200 N KIRK ROAD, BATAVIA, IL, 60510
CT Corporation Agent 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
REINSTATEMENT 2019-05-02 - -
REGISTERED AGENT NAME CHANGED 2019-05-02 CT Corporation -
REVOKED FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF RA/RO CHG 2017-01-18 - -
REGISTERED AGENT ADDRESS CHANGED 2017-01-18 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-05-02
ANNUAL REPORT 2022-04-12
AMENDED ANNUAL REPORT 2021-08-18
ANNUAL REPORT 2021-02-02
ANNUAL REPORT 2020-04-13
REINSTATEMENT 2019-05-02
CORLCRACHG 2017-01-18
ANNUAL REPORT 2017-01-05
ANNUAL REPORT 2016-03-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State