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. |
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 |
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 | - |
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 | - | - |
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