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AY INVESTMENT HOLDINGS LLC

Company Details

Entity Name: AY INVESTMENT HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 06 Feb 2020 (5 years ago)
Date of dissolution: 04 Oct 2023 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Oct 2023 (a year ago)
Document Number: L20000043463
Address: 4251 SW 32 STREET, WEST PARK, FL 33023
Mail Address: 4251 SW 32 STREET, WEST PARK, FL 33023
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Agent

Name Role
GENESIS COSMETIC CENTER & MEDICAL SPA INC Agent

Member

Name Role
LENNOX PROPERTY GROUP LP Member

Authorized Member

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-10-04 No data No data
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 No data No data
CHANGE OF PRINCIPAL ADDRESS 2021-10-14 4251 SW 32 STREET, WEST PARK, FL 33023 No data
CHANGE OF MAILING ADDRESS 2021-10-14 4251 SW 32 STREET, WEST PARK, FL 33023 No data
LC AMENDMENT 2020-06-25 No data No data
LC AMENDMENT 2020-02-24 No data No data

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: 16 Jan 2025

Sources: Florida Department of State