COMPANIA INTERAMERICANA DE FIANZAS AFIANCOL, LLC - Florida Company Profile
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| Entity Name: | COMPANIA INTERAMERICANA DE FIANZAS AFIANCOL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 14 Nov 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: | L11000129495 |
| FEI/EIN Number | 352426423 |
| Address: | 701 BRICKELL AVENUE, 1650, MIAMI, FL, 33131, US |
| Mail Address: | 701 BRICKELL AVENUE, 1650, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO JUAN P | Manager | 701 BRICKELL AVENUE SUITE 1650, MIAMI, FL, 33131 |
| GIRALDO NAIDER J | Manager | 701 BRICKELL AVENUE SUITE 1650, MIAMI, FL, 33131 |
| PENA JOSEPH D | Agent | 701 BRICKELL AVENUE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| Florida Limited Liability | 2011-11-14 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State