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AIP INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: AIP INVESTMENT, 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: 14 Jul 2017 (8 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M17000006020
FEI/EIN Number 900987020

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

Address: 231 174th Street, Sunny Isles Beach, FL, 33160, US
Mail Address: 231 174th Street, Sunny Isles Beach, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TOTH PETER Member 231 174th Street, Sunny Isles Beach, FL, 33160
TOTH PETER Agent 231 174th Street, Sunny Isles Beach, FL, 33160

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -
REINSTATEMENT 2022-01-05 - -
REGISTERED AGENT NAME CHANGED 2022-01-05 TOTH, PETER -
REVOKED FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-01-15 231 174th Street, Apt 1203, Sunny Isles Beach, FL 33160 -
CHANGE OF MAILING ADDRESS 2020-01-15 231 174th Street, Apt 1203, Sunny Isles Beach, FL 33160 -
REGISTERED AGENT ADDRESS CHANGED 2020-01-15 231 174th Street, Apt 1203, Sunny Isles Beach, FL 33160 -

Documents

Name Date
REINSTATEMENT 2022-01-05
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-07-18
ANNUAL REPORT 2018-03-25
Foreign Limited 2017-07-14

Date of last update: 01 Apr 2025

Sources: Florida Department of State