APHELION INVESTMENT ADVISORS, LLC - Florida Company Profile
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| Entity Name: | APHELION INVESTMENT ADVISORS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 28 Oct 2020 (5 years ago) |
| Document Number: | M20000009895 |
| FEI/EIN Number |
30-1256325
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 801 BRICKELL AVENUE, 16TH FLOOR, SUITE 1620, MIAMI, FL, 33131, US |
| Mail Address: | 801 BRICKELL AVENUE, 16TH FLOOR, SUITE 1620, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| PENALOZA JUAN CARLOS | Manager | 801 BRICKELL AVENUE, 16TH FLOOR, STE 1620, MIAMI, FL, 33131 |
| PENALOZA JUAN CARLOS | Agent | 801 BRICKELL AVENUE, 16TH FLOOR, MIAMI, FL, 33131 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-01 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-02-19 |
| Foreign Limited | 2020-10-28 |
This company hasn't received any reviews.
Date of last update: 02 Jul 2025
Sources: Florida Department of State