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AIKA REITS, LLC - Florida Company Profile

Company Details

Entity Name: AIKA REITS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AIKA REITS, 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: 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: 26 Jul 2022 (3 years ago)
Document Number: L22000329416
FEI/EIN Number 32-0698541

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

Address: 3600 MYSTIC POINTE DRIVE, LP-06, AVENTURA, FL, 33180
Mail Address: 3600 MYSTIC POINTE DRIVE, LP-06, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONZO GABRIEL B Authorized Member CALLE 37 NUMERO 889, LA PLATA, BA, 1900
ORDOQUI JIMENA Member CALLE 37 NUMERO 889, LA PLATA, BA, 1900
FINANCE INTERNATIONAL GROUP LLC Agent -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-04-28
Florida Limited Liability 2022-07-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State