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AINA-CNBS CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: AINA-CNBS CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AINA-CNBS CAPITAL 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 Feb 2019 (6 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: L19000052806
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
AINA-CNBS MGR LLC Manager
JOSE L. TORRES, P.A. Agent

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
Florida Limited Liability 2019-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State