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AEFS GROUP LLC - Florida Company Profile

Company Details

Entity Name: AEFS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AEFS GROUP 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: 06 May 2015 (10 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L15000079844
Address: 8209 NW 68 ST, MIAMI, FL, 33166
Mail Address: 8209 NW 68 ST, MIAMI, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ FREDY President 151 CRANDON BLVD APT 202, KEY BISCAYNE, FL, 33149
LOZANO GUSTAVO Manager 8209 NW 68 ST, MIAMI, FL, 33166Z
LOZANO GUSTAVO Agent 8209 NW 68 ST, MIAMI, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
Florida Limited Liability 2015-05-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State