| Entity Name: | AMERIFIRST DIRECT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERIFIRST DIRECT, 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: | 11 Aug 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000059452 |
| FEI/EIN Number |
562476456
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5200 N. FEDERAL HWY, SUITE 1, FT. LAUDERDALE, FL, 33308 |
| Mail Address: | 7903 PROVIDENCE ROAD, SUITE 125, CHARLOTTE, NC, 28277 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMERIFIRST DIRECT, LLC, MINNESOTA | 9a925fd4-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | AMERIFIRST DIRECT, LLC, KENTUCKY | 0658237 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| CAIN JORDAN S | Managing Member | 8316 VICTORIA LAKE DRIVE, WAXHAW, NC, 28173 |
| NEELY ROBERT E | Manager | 424 HENDON ROW ROAD, FORT MILL, SC, 29715 |
| CLIFFORD J. HUNT, PA | Agent | 8200 SEMINOLE BOULEVARD, SEMINOLE, FL, 33772 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CANCEL ADM DISS/REV | 2009-12-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-12-16 | 5200 N. FEDERAL HWY, SUITE 1, FT. LAUDERDALE, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CANCEL ADM DISS/REV | 2008-10-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-10-28 | 5200 N. FEDERAL HWY, SUITE 1, FT. LAUDERDALE, FL 33308 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 8200 SEMINOLE BOULEVARD, SEMINOLE, FL 33772 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | CLIFFORD J. HUNT, PA | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10000802212 | LAPSED | 09-57879 CA (11) | CIRCUIT, MIAMI-DADE COUNTY, FL | 2010-07-13 | 2015-07-28 | $37,729.15 | THE MIAMI HERALD MEDIA COMPANY, 1 HERALD PLAZA, MIAMI, FL 33132 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2009-12-16 |
| REINSTATEMENT | 2008-10-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-01-24 |
| ANNUAL REPORT | 2005-05-13 |
| Florida Limited Liabilites | 2004-08-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
