AYACHE INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | AYACHE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AYACHE INVESTMENTS 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: | 22 Sep 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000108426 |
| FEI/EIN Number |
990369279
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| Mail Address: | 709 CAPE CORAL PKWY WEST, CAPE CORAL, FL, 33914 |
| ZIP code: | 33914 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYACHE DANIEL | Managing Member | 10 ZALMAN SHAZAR, NETANYA, IS, 42493 |
| AYACHE YOSSI | Managing Member | 10 ZALMAN SHAZAR, NETANYA, IS, 42493 |
| SWAN LAWRENCE | Agent | 709 CAPE CORAL PKWY W, CAPE CORAL, FL, 33914 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-03-27 |
| Florida Limited Liability | 2011-09-22 |
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Date of last update: 02 Jun 2025
Sources: Florida Department of State