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. |
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 |
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 |
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 | - |
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 |
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