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AFG ANDRE FINANCIAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AFG ANDRE FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFG ANDRE FINANCIAL GROUP, 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: 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 Nov 2002 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: L02000030601
FEI/EIN Number 141858043

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

Address: 7065 WESTPOINTE BLVD, SUITE 201, ORLANDO, FL, 32835
Mail Address: 7065 WESTPOINTE BLVD, SUITE 201, ORLANDO, FL, 32835
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DA SILVA MARIA ESTELLA Manager 9681 WESTOVER CLUB CIRCLE, WINDERMERE, FL, 34786
SPIEGEL & UTRERA, PA. Agent 1840 CORAL WAY, MIAMI, FL, 33145

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 1840 CORAL WAY, 4TH FLOOR, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2007-04-11 7065 WESTPOINTE BLVD, SUITE 201, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2007-04-11 7065 WESTPOINTE BLVD, SUITE 201, ORLANDO, FL 32835 -
REGISTERED AGENT NAME CHANGED 2007-04-11 SPIEGEL & UTRERA, PA. -
CANCEL ADM DISS/REV 2004-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2004-10-01 - -
REINSTATEMENT 2003-12-08 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2003-09-26 - -
NAME CHANGE AMENDMENT 2002-12-26 AFG ANDRE FINANCIAL GROUP, LLC -

Documents

Name Date
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-05-02
ANNUAL REPORT 2005-02-10
REINSTATEMENT 2004-10-25
REINSTATEMENT 2003-12-08
Name Change 2002-12-26
Florida Limited Liabilites 2002-11-15

Date of last update: 01 Apr 2025

Sources: Florida Department of State