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COMPANIA INTERAMERICANA DE FIANZAS AFIANCOL, LLC - Florida Company Profile

Company Details

Entity Name: COMPANIA INTERAMERICANA DE FIANZAS AFIANCOL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

COMPANIA INTERAMERICANA DE FIANZAS AFIANCOL, 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: 14 Nov 2011 (13 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L11000129495
FEI/EIN Number 352426423

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 701 BRICKELL AVENUE, 1650, MIAMI, FL, 33131, US
Mail Address: 701 BRICKELL AVENUE, 1650, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
ANNUAL REPORT 2012-04-27
Florida Limited Liability 2011-11-14

Date of last update: 02 Mar 2025

Sources: Florida Department of State