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AINA ADVISORS LLC - Florida Company Profile

Company Details

Entity Name: AINA ADVISORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AINA ADVISORS 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: 21 May 2018 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L18000126793
FEI/EIN Number 83-2507695

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

Address: 13588 STARWOOD LANE, FT. MYERS, FL, 33912, US
Mail Address: 13588 STARWOOD LANE, FT. MYERS, FL, 33912, US
ZIP code: 33912
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JOSE L. TORRES, P.A. Agent -
DAGATI ANTHONY Authorized Representative 201 MADEIRA AVENUE, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2019-10-30 13588 STARWOOD LANE, FT. MYERS, FL 33912 -
CHANGE OF MAILING ADDRESS 2019-10-30 13588 STARWOOD LANE, FT. MYERS, FL 33912 -

Documents

Name Date
ANNUAL REPORT 2019-02-09
Florida Limited Liability 2018-05-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State