| Entity Name: | AERFIN US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 23 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (a year ago) |
| Document Number: | L21000500181 |
| FEI/EIN Number | 87-3841101 |
| Address: | 3740 West 104th Street, Suite 16, Hialeah, FL 33018 |
| Mail Address: | 3740 West 104th Street, Suite 16, Hialeah, FL 33018 |
| ZIP code: | 33018 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AERFIN US, LLC 401K | 2023 | 873841101 | 2024-09-06 | AERFIN US LLC | 2 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-06 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-10-01 |
| Business code | 236200 |
| Sponsor’s telephone number | 4412935832 |
| Plan sponsor’s address | 2125 BISCAYNE BLVD, MIAMI, FL, 33137 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Jacqueline, Darr | Agent | 2125 BISCAYNE BLVD., MIAMI, FL 33137 |
| Name | Role | Address |
|---|---|---|
| TOBY CLOUSTON | Manager | 3740 WEST 104TH STREET, SUITE 16 HIALEAH, FL 33018 |
| STEVEN ADES | Manager | 3740 WEST 104TH STREET, SUITE 16 HIALEAH, FL 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-24 | 3740 West 104th Street, Suite 16, Hialeah, FL 33018 | No data |
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 3740 West 104th Street, Suite 16, Hialeah, FL 33018 | No data |
| REINSTATEMENT | 2023-09-28 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | Jacqueline, Darr | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-02-13 |
| REINSTATEMENT | 2023-09-28 |
| ANNUAL REPORT | 2022-03-30 |
| Florida Limited Liability | 2021-11-23 |
Date of last update: 12 Feb 2025
Sources: Florida Department of State
