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AY INVESTMENT HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AY INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AY INVESTMENT HOLDINGS 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: 06 Feb 2020 (5 years ago)
Date of dissolution: 04 Oct 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: L20000043463
Address: 4251 SW 32 STREET, WEST PARK, FL, 33023, US
Mail Address: 4251 SW 32 STREET, WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUERO ROSA Authorized Member 1331 NW 88TH STREET, MIAMI, FL, 33147
MARTINEZ IVAN Authorized Member 1331 NW 88TH STREET, MIAMI, FL, 33147
SANINO PATRIZIA Authorized Member 1331 NW 88TH STREET, MIAMI, FL, 33147
LENNOX PROPERTY GROUP LP Member -
GENESIS COSMETIC CENTER & MEDICAL SPA INC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2021-10-14 4251 SW 32 STREET, WEST PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2021-10-14 4251 SW 32 STREET, WEST PARK, FL 33023 -
LC AMENDMENT 2020-06-25 - -
LC AMENDMENT 2020-02-24 - -

Documents

Name Date
ANNUAL REPORT 2021-04-21
LC Amendment 2020-06-25
LC Amendment 2020-02-24
Florida Limited Liability 2020-02-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State