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AYC COMPANY LLC - Florida Company Profile

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Company Details

Entity Name: AYC COMPANY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AYC COMPANY 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: 05 Jul 2023 (2 years ago)
Document Number: L23000318251
FEI/EIN Number 30-1389403

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

Address: 275 FONTAINEBLEAU BLVD, APT 703, MIAMI, FL, 33172
Mail Address: 275 FONTAINEBLEAU BLVD, APT 703, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENA JAIME A Manager 275 FONTAINEBLEAU BLVD, APT 703, FL, 33172
MORALES ANGIE C Authorized Member 275 FONTAINEBLEAU BLVD, APT 703, FL, 33172
LEONCIO & ASSOCIATES, LLC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-19 LEONCIO & ASSOCIATES, LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-19 14331 Commerce Way, Miami Lakes, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-19
Florida Limited Liability 2023-07-05

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2024-10-18
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 01 Jul 2025

Sources: Florida Department of State