| 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. |
| 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 |
| 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
