| Entity Name: | AYEX GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AYEX 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. |
| 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: | 25 Apr 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000080236 |
| FEI/EIN Number |
81-2580360
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5838 COLLINS AVENUE, SUITE 10C, MIAMI BEACH, FL 33140 |
| Mail Address: | 5838 COLLINS AVENUE, SUITE 10C, MIAMI BEACH, FL 33140 |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHORNY, DANIEL | Agent | 5838 COLLINS AVENUE, SUITE 10C, MIAMI BEACH, FL 33140 |
| CHORNY, DANIEL | Authorized Member | 5838 COLLINS AVENUE, SUITE 10C, MIAMI BEACH, FL 33140 |
| DANERI, RAUL | Authorized Member | PEDRO CALDERON DE LA BARCA 2579, C1417CIN C.A.B.A. ARGENTINA OC |
| GRUPO AYEX S.A. | Authorized Member | PEDRO CALDERON DE LA BARCA 2579, C1417CIN C.A.B.A. ARGENTINA OC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-03-06 |
| Florida Limited Liability | 2016-04-25 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
