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A.Y.H. INTERNATIONAL INVESTMENT, LLC - Florida Company Profile

Company Details

Entity Name: A.Y.H. INTERNATIONAL INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A.Y.H. INTERNATIONAL INVESTMENT, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Aug 2004 (21 years ago)
Date of dissolution: 07 May 2012 (13 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2012 (13 years ago)
Document Number: L04000061907
FEI/EIN Number 201580853

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

Address: 10935 SW 174 TERRACE, MIAMI, FL, 33157
Mail Address: 10935 SW 174 TERRACE, MIAMI, FL, 33157
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YANES ARBILIO Manager 10935 SW 174 TERR, MIAMI, FL, 33157
YANES AISBYL Manager 10935 SW 174 TERR, MIAMI, FL, 33157
YANES ARBILIO Agent 10935 SW 174 TERRACE, MIAMI, FL, 33157

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2012-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2009-02-19 10935 SW 174 TERRACE, MIAMI, FL 33157 -
CHANGE OF MAILING ADDRESS 2009-02-19 10935 SW 174 TERRACE, MIAMI, FL 33157 -
REGISTERED AGENT NAME CHANGED 2008-04-03 YANES, ARBILIO -
AMENDMENT 2005-09-29 - -
REGISTERED AGENT ADDRESS CHANGED 2005-09-12 10935 SW 174 TERRACE, MIAMI, FL 33157 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001123984 ACTIVE 1000000384506 MIAMI-DADE 2013-06-13 2032-06-19 $ 660.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000395858 ACTIVE 1000000270677 MIAMI-DADE 2012-04-19 2032-05-09 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828

Documents

Name Date
VOLUNTARY DISSOLUTION 2012-05-07
ANNUAL REPORT 2011-01-08
ANNUAL REPORT 2010-05-05
ANNUAL REPORT 2009-08-22
ANNUAL REPORT 2008-04-03
Off/Dir Resignation 2007-09-18
ANNUAL REPORT 2007-01-18
ANNUAL REPORT 2006-01-19
Amendment 2005-09-29
ANNUAL REPORT 2005-09-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State