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AIW FINANCIAL PARTNERS, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
Florida Limited Liability 2008-02-04

Date of last update: 01 Mar 2025

Sources: Florida Department of State