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AY INVESTMENTS LLC - Florida Company Profile

Company Details

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

AY INVESTMENTS 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: 22 Jun 2021 (4 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L21000288578
FEI/EIN Number 88-1555187

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16805 Tobacco Road, LUTZ, FL, 33558, US
Mail Address: 16805 Tobacco Road, LUTZ, FL, 33558, US
ZIP code: 33558
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HERNANDEZ ANTON Manager 16805 Tobacco Road, LUTZ, FL, 33558
MERA YHANDRY Manager 16805 Tobacco Road, LUTZ, FL, 33558
HERNANDEZ ANTON Agent 16805 Tobacco Road, LUTZ, FL, 33558

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-26 16805 Tobacco Road, LUTZ, FL 33558 -
CHANGE OF MAILING ADDRESS 2022-04-26 16805 Tobacco Road, LUTZ, FL 33558 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-26 16805 Tobacco Road, LUTZ, FL 33558 -

Documents

Name Date
ANNUAL REPORT 2022-04-26
Florida Limited Liability 2021-06-22

Date of last update: 03 Apr 2025

Sources: Florida Department of State