| Entity Name: | AIM ASSOCIATES CAPITAL GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AIM ASSOCIATES CAPITAL GROUP, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 17 Jun 2020 (5 years ago) |
| Document Number: | L20000168278 |
| FEI/EIN Number |
85-1576301
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3162 Commodore Plaza, SUITE 3E, Coconut Grove, FL, 33133, US |
| Mail Address: | 3162 Commodore Plaza, SUITE 3E, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMARO FERNANDO | Managing Member | 7800 S. RED ROAD, SUITE 109, MIAMI, FL, 33143 |
| AGE RE SERVICES, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000108267 | AIM CAPITAL | ACTIVE | 2022-09-02 | 2027-12-31 | - | 4110 UNIVERSITY DR, CORAL GABLES, FL, 33146 |
| G20000109797 | AIM BTOC | ACTIVE | 2020-08-25 | 2025-12-31 | - | 7800 SW 57TH AVE #109, SOUTH MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-02 | 3162 Commodore Plaza, SUITE 3E, Coconut Grove, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-02 | 3162 Commodore Plaza, SUITE 3E, Coconut Grove, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-04-11 |
| ANNUAL REPORT | 2021-04-02 |
| Florida Limited Liability | 2020-06-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
