| Entity Name: | AIC CAPITAL 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 Sep 2022 (3 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 16 May 2023 (2 years ago) |
| Document Number: | M22000014578 |
| FEI/EIN Number |
821114502
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVENUE, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FILEJET INC. | Agent | - |
| OUTI RICARDO | Member | 1211 W. Muirlands Drive, La Jolla, CA, 92037 |
| DI MOISE SANDRA | Member | 1395 Brickell Ave, Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1395 BRICKELL AVENUE, SUITE 690, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1395 BRICKELL AVENUE, SUITE 690, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2023-05-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-05-16 | FILEJET INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-16 | 625 E. TWIGGS ST, SUITE 110, TAMPA, FL 33602 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| CORLCRACHG | 2023-05-16 |
| ANNUAL REPORT | 2023-03-03 |
| Foreign Limited | 2022-09-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
