| 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: |
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: | 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 Apr 2025
Sources: Florida Department of State
