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 |
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 |
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 | - |
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