| Entity Name: | AMERIFUND CAPITAL FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERIFUND CAPITAL FINANCE, 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 Sep 2003 (22 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L03000034785 |
| FEI/EIN Number |
562395427
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20283 STATE ROAD 7, 211, BOCA RATON, FL, 33498 |
| Mail Address: | PO BOX 810815, BOCA RATON, FL, 33481-0815 |
| ZIP code: | 33498 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SPIEGEL & UTRERA, P.A. | Agent | - |
| SPANIER JEFFREY | Manager | 20283 STATE ROAD 7 STE 211, BOCA RATON, FL, 33498 |
| SPANIER JEFFREY | Secretary | 20283 STATE ROAD 7 STE 211, BOCA RATON, FL, 33498 |
| SPANIER JEFFREY | Treasurer | 20283 STATE ROAD 7 STE 211, BOCA RATON, FL, 33498 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-01 | 20283 STATE ROAD 7, 211, BOCA RATON, FL 33498 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-02 | 20283 STATE ROAD 7, 211, BOCA RATON, FL 33498 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000232570 | TERMINATED | 1000000334912 | PALM BEACH | 2012-12-27 | 2023-01-30 | $ 364.42 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-03-14 |
| ANNUAL REPORT | 2010-04-06 |
| ANNUAL REPORT | 2009-04-01 |
| ANNUAL REPORT | 2008-04-28 |
| ANNUAL REPORT | 2007-05-04 |
| ANNUAL REPORT | 2006-01-16 |
| ANNUAL REPORT | 2005-05-04 |
| ANNUAL REPORT | 2004-04-16 |
| Florida Limited Liabilites | 2003-09-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
