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FLORIDA INVERSIONES AH LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA INVERSIONES AH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA INVERSIONES AH 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: 20 Jun 2016 (9 years ago)
Date of dissolution: 03 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Jan 2019 (6 years ago)
Document Number: L16000116379
FEI/EIN Number 81-3022924

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

Mail Address: 304 Indian Trace, Weston, FL, 33326, US
Address: 2465 SW 24 Ter, Miami, FL, 33145, US
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MARTINEZ ANTONIO L Agent 2600 S. DOUGLAS ROAD, SUITE 305, MIAMI, FL, 33134
AGA PARTNERS LLC Manager -
HANSEN GROUP & CO., LLC Manager -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-01-03 - -
CHANGE OF PRINCIPAL ADDRESS 2018-02-10 2465 SW 24 Ter, Miami, FL 33145 -
CHANGE OF MAILING ADDRESS 2018-02-10 2465 SW 24 Ter, Miami, FL 33145 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-03
AMENDED ANNUAL REPORT 2018-02-10
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-27
Florida Limited Liability 2016-06-20

Date of last update: 03 Mar 2025

Sources: Florida Department of State