| Entity Name: | AERFIN US, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AERFIN US, 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: | 23 Nov 2021 (3 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2023 (2 years ago) |
| Document Number: | L21000500181 |
| FEI/EIN Number |
87-3841101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3740 West 104th Street, Hialeah, FL, 33018, US |
| Mail Address: | 3740 West 104th Street, Hialeah, FL, 33018, US |
| 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 |
| TOBY CLOUSTON | Manager | 3740 WEST 104TH STREET, HIALEAH, FL, 33018 |
| STEVEN ADES | Manager | 3740 WEST 104TH STREET, 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 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-24 | 3740 West 104th Street, Suite 16, Hialeah, FL 33018 | - |
| REINSTATEMENT | 2023-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-28 | Jacqueline, Darr | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| 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: 01 May 2025
Sources: Florida Department of State
