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AI FUND 1 LLC - Florida Company Profile

Company Details

Entity Name: AI FUND 1 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: 13 Jan 2015 (10 years ago)
Document Number: M15000000330
FEI/EIN Number 320417891

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

Address: 1200 NORTH KIRK ROAD, BATAVIA, IL, 60510-1477
Mail Address: 1200 NORTH KIRK ROAD, BATAVIA, IL, 60510-1477
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
AI NMTC INC. Member 1200 NORTH KIRK ROAD, BATAVIA, IL, 605101477
HART JASON C Chairman 1200 NORTH KIRK ROAD, BATAVIA, IL, 605101477
BEHM DAVID K President 1200 NORTH KIRK ROAD, BATAVIA, IL, 605101477
LAUBAUGH BRENT P President 1200 NORTH KIRK ROAD, BATAVIA, IL, 605101477
RINALDO DAVID J President 1200 NORTH KIRK ROAD, BATAVIA, IL, 605101477
SITTER ROBERT Treasurer 1200 NORTH KIRK ROAD, BATAVIA, IL, 605101477
CT CORPORATION SYSTEM Agent 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 2021-08-19
AMENDED ANNUAL REPORT 2021-08-17
ANNUAL REPORT 2021-02-04
ANNUAL REPORT 2020-04-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-09

Date of last update: 01 Apr 2025

Sources: Florida Department of State