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AERO SUENOS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: AERO SUENOS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AERO SUENOS HOLDINGS, 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: 08 Jul 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000096098
FEI/EIN Number 300790532

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

Address: 8750 NW 36 STREET, SUITE 425, DORAL, FL, 33178, US
Mail Address: 8750 NW 36 STREET, SUITE 425, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SEGURA IVAN M Manager 22 DAVIS ST., LOCUST VALLEY, NY, 11560
WERMUTH PANELL & ORTIZ, PLLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-04-26 WERMUTH PANELL & ORTIZ, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2018-04-26 c/o Eli Panell, Esq., CPA, CFP(r), LL.M, 8750 NW 36TH STREET, SUITE 425, DORAL, FL 33178 -
LC AMENDMENT 2014-08-27 - -
LC AMENDMENT 2013-08-02 - -
LC AMENDMENT 2013-07-15 - -

Documents

Name Date
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-03-25
LC Amendment 2014-08-27
ANNUAL REPORT 2014-04-22
LC Amendment 2013-08-02
LC Amendment 2013-07-15
Florida Limited Liability 2013-07-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State