| Entity Name: | AMERICAN INSURANCE AGENCIES DIRECT, 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: | 08 Feb 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | M18000001419 |
| FEI/EIN Number |
812810732
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 646 CANAL ROAD, SARASOTA, FL, 34242, US |
| Mail Address: | 646 CANAL ROAD, SARASOTA, FL, 34242, US |
| ZIP code: | 34242 |
| County: | Sarasota |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| RIHAN HANI | President | 5566 BROADCAST CT, SARASOTA, FL, 34240 |
| RIHAN HANI | Agent | 646 CANAL ROAD, SARASOTA, FL, 34242 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC STMNT OF RA/RO CHG | 2019-12-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-09 | 646 CANAL ROAD, SARASOTA, FL 34242 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-17 | 646 CANAL ROAD, SARASOTA, FL 34242 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-17 | 646 CANAL ROAD, SARASOTA, FL 34242 | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2019-12-09 |
| ANNUAL REPORT | 2019-04-23 |
| Foreign Limited | 2018-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
