Entity Name: | AIW FINANCIAL PARTNERS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AIW FINANCIAL PARTNERS, 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: | 04 Feb 2008 (17 years ago) |
Date of dissolution: | 25 Sep 2009 (15 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2009 (15 years ago) |
Document Number: | L08000012472 |
Address: | 10691 N. KENDALL DRIVE, PH 308, MIAMI, FL, 33176, US |
Mail Address: | 10691 N. KENDALL DRIVE, PH 308, MIAMI, FL, 33176, US |
ZIP code: | 33176 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDEZ JULIO | Managing Member | 10691 N KENDALL DRIVE, MIAMI, FL, 33176 |
WONG ALVARO | Managing Member | 10691 N KENDALL DRIVE, MIAMI, FL, 33176 |
HATTON DAVID | Agent | 150 ALHAMBRA CIRCLE, CORAL GABLES, FL, 33134 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Name | Date |
---|---|
Florida Limited Liability | 2008-02-04 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State