| Entity Name: | AYNI COLLECTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AYNI COLLECTIONS 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: |
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: | 15 Dec 2023 (a year ago) |
| Document Number: | L23000552648 |
| FEI/EIN Number |
99-0970365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1137 97th street, Bay Harbor Islands, FL, 33154, US |
| Mail Address: | 1137 97th street, Bay Harbor Islands, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALVERDE CLAUDIA E | Manager | 301 174TH ST. APT 1420, SUNNY ILES BEACH, FL, 33160 |
| DE LA TORRE GISELA I | Manager | 11200 BISCAYNE BOULEVARD, 539, NORTH MIAMI, FL, 33181 |
| CARPIO ROCHY | Manager | 1137 97TH STREET, BAY HARBOR ISLANDS, FL, 33154 |
| VALVERDE CLAUDIA E | Agent | 301 174TH STREET, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 1137 97th street, Bay Harbor Islands, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 1137 97th street, Bay Harbor Islands, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| Florida Limited Liability | 2023-12-15 |
Date of last update: 03 Jun 2025
Sources: Florida Department of State
