| Entity Name: | AFICO TITLE & ESCROW SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFICO TITLE & ESCROW SERVICES, 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: | 06 May 2005 (20 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: | L05000045530 |
| FEI/EIN Number |
010847466
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 419 WEST 49TH STREET, 210, HIALEAH, FL, 33012 |
| Mail Address: | 419 WEST 49TH STREET SUITE210, SUITE 210, HIALEAH, FL, 33012 |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOSTCHIN DAVID M | Manager | 419 WEST 49TH STREETSUITE 210, HIALEAH, FL, 33012 |
| MENENDEZ ANTONIO S | Manager | 419 WEST 49TH STREET SUITE 210, HIALEAH, FL, 33012 |
| SOSTCHIN DAVID M | Agent | 419 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-08-14 | 419 WEST 49TH STREET, 210, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2007-08-14 | 419 WEST 49TH STREET, 210, HIALEAH, FL 33012 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-14 | SOSTCHIN, DAVID M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-08-14 | 419 WEST 49TH STREET, 210, HIALEAH, FL 33012 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-08-14 |
| ANNUAL REPORT | 2006-05-01 |
| Florida Limited Liabilites | 2005-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
