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A & Y I, LLC - Florida Company Profile

Company Details

Entity Name: A & Y I, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A & Y I, 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: 17 Oct 2017 (8 years ago)
Date of dissolution: 16 Jan 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 16 Jan 2019 (6 years ago)
Document Number: L17000214298
FEI/EIN Number 82-3598760

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

Address: 3549 1ST STREET, BRADENTON, FL, 34208, US
Mail Address: 3549 1ST STREET, BRADENTON, FL, 34208, US
ZIP code: 34208
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KAZLOVA YULIYA Manager 6335 ROCK CREEK CIR, ELLENTON, FL, 34222
NAWAZ AQSA Manager 8360 BELLA GROVE CIR, SARASOTA, FL, 34243
STEIN ALAN Agent 3930 SR 64 EAST, BRADENTON, FL, 34208

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-01 3549 1ST STREET, BRADENTON, FL 34208 -
CHANGE OF MAILING ADDRESS 2025-01-01 3549 1ST STREET, BRADENTON, FL 34208 -
VOLUNTARY DISSOLUTION 2019-01-16 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-01-16
ANNUAL REPORT 2018-04-19
Florida Limited Liability 2017-10-17

Date of last update: 03 Apr 2025

Sources: Florida Department of State