| Entity Name: | AEM ANFANG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AEM ANFANG, 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: | 20 Mar 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Sep 2009 (16 years ago) |
| Document Number: | L03000010183 |
| FEI/EIN Number |
571166664
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 452124, MIAMI, FL, 33245, US |
| Address: | 8395Sw 73rd Avenue, SUITE 811, MIAMI, FL, 33143, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIGI INVESTMENT, INC. | Managing Member | - |
| SARAFAN RICHARD E | Agent | GENOVESE, JOBLOVE & BATTISTA PA, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-26 | 8395Sw 73rd Avenue, SUITE 811, MIAMI, FL 33143 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-11 | SARAFAN, RICHARD ESQ. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-11 | GENOVESE, JOBLOVE & BATTISTA PA, 100 SE 2ND STREET, 44TH FLOOR, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2009-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2007-02-05 | 8395Sw 73rd Avenue, SUITE 811, MIAMI, FL 33143 | - |
| AMENDMENT | 2003-05-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
