| Entity Name: | AYMA INVEST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AYMA INVEST, 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 Oct 2011 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000119554 |
| FEI/EIN Number |
455017447
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 3375 N Country Club Dr, Aventura, FL, 33180, US |
| Address: | 3375 N Country Club Dr., Aventura, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORIENTAL INVESTMENTS GROUP LLC | Agent | - |
| Garicoits Juan P | Managing Member | 3375 N Country Club Dr., Aventura, FL, 33180 |
| Garicoits Ariel A | Managing Member | 3375 N Country Club Dr., Aventura, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-25 | 3375 N Country Club Dr., APT 102, Aventura, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-25 | 3375 N Country Club Dr., APT 102, Aventura, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-25 | Oriental Investments Group LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-25 | 3375 N Country Club Dr., APT 102, Aventura, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-25 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-10 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-10-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
