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AIVIN & YORDY, LLC - Florida Company Profile

Company Details

Entity Name: AIVIN & YORDY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIVIN & YORDY, 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: 22 Oct 2018 (6 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000245815
FEI/EIN Number 83-2303557

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

Mail Address: 3810 NW 12 ST, MIAMI, FL, 33126
Address: 14500 WHISPER RILL, PFLUGERVILLE, TX, 78660
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ RIVAS NIVIA M Manager 3810 NW 12 ST, MIAMI, FL, 33126
NIEBLA BELTRAN YORDANKA Manager 3810 NW 12 ST, MIAMI, FL, 33126
DIAZ RIVAS NIVIA M Agent 3810 NW 12 ST, MIAMI, FL, 33126

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J21000154520 TERMINATED 1000000882270 DADE 2021-03-31 2041-04-07 $ 7,519.77 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J21000154538 TERMINATED 1000000882271 DADE 2021-03-31 2031-04-07 $ 982.01 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2020-06-25
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-10-22

Date of last update: 02 Mar 2025

Sources: Florida Department of State