| Entity Name: | AION GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AION GROUP USA 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. |
| 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: | 24 May 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L19000139950 |
| FEI/EIN Number |
38-4123114
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9427 FONTAINEBLEAU BLVD, APT # 105, MIAMI, FL, 33172, US |
| Mail Address: | 1216 Stuyvesant Avenue, 2nd Floor, Union, NJ, 07083, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BOGOYA VICTOR M | Manager | 9427 FONTAINEBLEAU BLVD APT 105, MIAMI, FL, 33172 |
| BOGOYA VICTOR M | Agent | 9427 FONTAINEBLEAU BLVD, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-06-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-06-21 | 9427 FONTAINEBLEAU BLVD, APT # 105, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-06-21 | 9427 FONTAINEBLEAU BLVD, APT # 105, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-06-21 | BOGOYA, VICTOR M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-06-21 |
| Florida Limited Liability | 2019-05-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
