| Entity Name: | AFITRADE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFITRADE 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: | 05 May 2006 (19 years ago) |
| Date of dissolution: | 18 Mar 2024 (a year ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 18 Mar 2024 (a year ago) |
| Document Number: | L06000046985 |
| FEI/EIN Number |
205049039
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 E HALLANDALE BEACH BLVD, SUITE 5, HALLANDALE BEACH, FL, 33009, US |
| Mail Address: | 1000 E HALLANDALE BEACH BLVD, SUITE 5, HALLANDALE BEACH, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JOGHEMS PATRICIO | Managing Member | 1000 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| SAENZ GEORGE | Agent | 1000 E HALLANDALE BEACH BLVD, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 1000 E HALLANDALE BEACH BLVD, SUITE 5, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-03-18 | 1000 E HALLANDALE BEACH BLVD, SUITE 5, HALLANDALE BEACH, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2015-03-18 | 1000 E HALLANDALE BEACH BLVD, SUITE 5, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-06-16 |
| ANNUAL REPORT | 2013-04-26 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-19 |
| ANNUAL REPORT | 2009-04-27 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-04-26 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
