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  5. ASSOCIATION FINANCIAL SERVICES, LLC

ASSOCIATION FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: ASSOCIATION FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ASSOCIATION FINANCIAL 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 06 Sep 2006 (19 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 25 Aug 2014 (11 years ago)
Document Number: L06000087745
FEI/EIN Number 205508049

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 4770 BISCAYNE BLVD., SUITE 730, MIAMI, FL, 33137, US
Mail Address: 4770 BISCAYNE BLVD., SUITE 730, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2023 205508049 2024-08-20 ASSOCIATION FINANCIAL SERVICES, LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2024-08-20
Name of individual signing ALEXANDER MOSKOVITZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2022 205508049 2023-08-04 ASSOCIATION FINANCIAL SERVICES, LLC 9
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BOULEVARD, SUITE 730, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2023-08-04
Name of individual signing ALEXANDER MOSKOVITZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2021 205508049 2022-08-19 ASSOCIATION FINANCIAL SERVICES, LLC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BLVD, STE 730, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2022-08-19
Name of individual signing ALEXANDER MOSKOVITZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2020 205508049 2021-09-23 ASSOCIATION FINANCIAL SERVICES, LLC. 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BLVD, STE 730, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2021-09-23
Name of individual signing ALEXANDER MOSKOVITZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2019 205508049 2020-10-05 ASSOCIATION FINANCIAL SERVICES, LLC 14
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address AFS C/O WEWORK, 255 GIRALDA AVENUE, MIAMI, FL, 33134

Signature of
Role Plan administrator
Date 2020-10-05
Name of individual signing ALEXANDER MOSKOVITZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2018 205508049 2019-10-07 ASSOCIATION FINANCIAL SERVICES, LLC 16
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2019-10-07
Name of individual signing ALEXANDER MOSKOVITZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2017 205508049 2018-10-02 ASSOCIATION FINANCIAL SERVICES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2018-10-02
Name of individual signing ALEXANDER MOSKOVITZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2016 205508049 2017-08-29 ASSOCIATION FINANCIAL SERVICES, LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2017-08-29
Name of individual signing ALEXANDER MOSKOVITZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2015 205508049 2016-06-09 ASSOCIATION FINANCIAL SERVICES, LLC 20
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2016-06-09
Name of individual signing HOWEN HERNANDEZ
Valid signature Filed with authorized/valid electronic signature
ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN 2014 205508049 2015-07-16 ASSOCIATION FINANCIAL SERVICES, LLC 18
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 541219
Sponsor’s telephone number 3056770022
Plan sponsor’s address 4770 BISCAYNE BOULEVARD, SUITE 700, MIAMI, FL, 33137

Signature of
Role Plan administrator
Date 2015-07-16
Name of individual signing HOWEN HERNANDEZ
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
Edelboim Lieberman Revah, PLLC Agent 20200 W. Dixie Highway, Aventura, FL, 33180
ARNOLD KENNETH Manager 4770 BISCAYNE BLVD., MIAMI, FL, 33137
ARNOLD JONATHAN Manager 4770 BISCAYNE BLVD., MIAMI, FL, 33137
MOSKOVITZ ALEXANDER Manager 4770 BISCAYNE BLVD., MIAMI, FL, 33137

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000069282 SNAP COLLECTIONS EXPIRED 2013-07-10 2018-12-31 - 4400 BISCAYNE BOULEVARD, SUITE 550, MIAMI, FL, 33137
G13000006511 SNAP COLLECTIONS EXPIRED 2013-01-18 2018-12-31 - 4400 BISCAYNE BLVD., STE 550, MIAMI, FL, 33137
G09027900155 ASSOCIATION FINANCIAL EXPIRED 2009-01-23 2014-12-31 - 4400 BISCAYNE BLVD., #550, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-24 4770 BISCAYNE BLVD., SUITE 730, MIAMI, FL 33137 -
CHANGE OF MAILING ADDRESS 2022-01-24 4770 BISCAYNE BLVD., SUITE 730, MIAMI, FL 33137 -
REGISTERED AGENT NAME CHANGED 2022-01-24 Edelboim Lieberman Revah, PLLC -
REGISTERED AGENT ADDRESS CHANGED 2018-08-20 20200 W. Dixie Highway, 905, Aventura, FL 33180 -
LC STMNT OF RA/RO CHG 2014-08-25 - -
LC NAME CHANGE 2013-12-02 ASSOCIATION FINANCIAL SERVICES, LLC -

Court Cases

Title Case Number Docket Date Status
ASSOCIATION FINANCIAL SERVICES, L.C. etc. VS AEGIS PROPERTIES OF SOUTH FLORIDA, et al. 4D2014-1767 2014-05-14 Closed
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE13018563 (14)

Parties
Name D/B/A ASSOCIATION FINANCIAL
Role Appellant
Status Active
Name ASSOCIATION FINANCIAL SERVICES, LLC
Role Appellant
Status Active
Representations Barbara Fernandez, DAVID P. HARTNETT, Morgan B. Edelboim, Brett M. Amron
Name THE VILLAGE TOWNHOUSES-JACARANDA, INC.
Role Appellee
Status Active
Name AEGIS PROPERTIES OF SOUTH FLA.
Role Appellee
Status Active
Representations ANTHONY ACCETTA, BRENDA COX
Name Hon. Carlos A. Rodriguez
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-08-29
Type Misc. Events
Subtype Case Closed
Description Case Closed (No Record)
Docket Date 2014-07-23
Type Disposition
Subtype Dismissed
Description Dismissed - Order by Clerk
Docket Date 2014-07-23
Type Disposition by Order
Subtype Dismissed
Description Order Granting Voluntary Dismissal ~ Pursuant to the notice of voluntary dismissal filed July 11, 2014, this appeal is dismissed.
Docket Date 2014-07-11
Type Motions Other
Subtype Motion/Notice Voluntary Dismissal
Description Motion For Voluntary Dismissal
On Behalf Of ASSOCIATION FINANCIAL SERVICES
Docket Date 2014-05-20
Type Notice
Subtype Notice of Filing
Description Notice of Filing ~ PHYSICAL ADDRESSES
On Behalf Of ASSOCIATION FINANCIAL SERVICES
Docket Date 2014-05-16
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2014-05-16
Type Order
Subtype Amended/Additional Filing(s) Needed
Description Order Requiring Amended Certificate Service ~ ORDERED that appellant shall file, within five (5) days of the date of this order, a notice containing the physical address of every party in the certificate of service.The physical address of any attorney or party served with any pleading filed in this court must be provided along with any email address of that party used for service. See this Court¿s Notice to Attorneys and Parties, paragraph 3. The physical address of persons served shall be listed below the certificate of service.
Docket Date 2014-05-14
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of ASSOCIATION FINANCIAL SERVICES
Docket Date 2014-05-14
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300
THE VILLAGE CONDOMINIUM ASSOCIATION, VS ASSOCIATION FINANCIAL SERVICES, L.C., 3D2014-0969 2014-04-29 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 3rd District Court of Appeal
Originating Court Circuit Court for the Eleventh Judicial Circuit, Miami-Dade County
13-35845

Parties
Name THE VILLAGE CONDOMINIUM ASSN
Role Appellant
Status Active
Representations SPENCER M. GLEDHILL
Name ASSOCIATION FINANCIAL SERVICES, LLC
Role Appellee
Status Active
Representations BRETT M. AMRON
Name Hon. Victoria S. Sigler
Role Judge/Judicial Officer
Status Active
Name Miami-Dade Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2014-12-03
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2014-12-03
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2014-11-12
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2014-10-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2014-09-15
Type Misc. Events
Subtype Oral Argument Date Set
Description Oral Argument Date Set ~ 3rd DCA
Docket Date 2014-09-12
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of THE VILLAGE CONDOMINIUM ASSN
Docket Date 2014-08-18
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Brett M. Amron 148342 AA Spencer M. Gledhill 87247
Docket Date 2014-08-12
Type Notice
Subtype Notice
Description Notice Rescheduling Oral Argument
Docket Date 2014-08-12
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Extension granted to file reply brief (OG05) ~ Appellant¿s motion for an extension of time to file the reply brief is granted to and including September 15, 2014.
Docket Date 2014-08-06
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AA Spencer M. Gledhill 87247 AE Brett M. Amron 148342 CC Miami-Dade Clerk JU Hon. Victoria S. Sigler CC Miami-Dade Clerk AE Brett M. Amron 148342 AA Spencer M. Gledhill 87247 AE Brett M. Amron 148342 CC Miami-Dade Clerk JU Hon. Victoria S. Sigler CC Miami-Dade Clerk AE Brett M. Amron 148342 AA Spencer M. Gledhill 87247
Docket Date 2014-08-05
Type Motions Other
Subtype Miscellaneous Motion
Description Miscellaneous Motion ~ for continuance of oral argument and motion for EOT to file reply brief.
On Behalf Of ASSOCIATION FINANCIAL SERVICES
Docket Date 2014-08-04
Type Notice
Subtype Notice of Oral Argument
Description ORAL ARGUMENT RECEIPT ~ AE Brett M. Amron 148342 CC Miami-Dade Clerk JU Hon. Victoria S. Sigler CC Miami-Dade Clerk AE Brett M. Amron 148342 AA Spencer M. Gledhill 87247
Docket Date 2014-07-31
Type Notice
Subtype Notice of Oral Argument
Description Notice of Oral Argument
Docket Date 2014-07-30
Type Motions Relating to Oral Argument
Subtype Motion/Request for Oral Argument
Description Motion For Oral Argument
On Behalf Of THE VILLAGE CONDOMINIUM ASSN
Docket Date 2014-07-25
Type Record
Subtype Appendix
Description Appendix ~ to answer brief.
On Behalf Of ASSOCIATION FINANCIAL SERVICES
Docket Date 2014-07-25
Type Brief
Subtype Answer Brief
Description Appellee's Answer Brief
On Behalf Of ASSOCIATION FINANCIAL SERVICES
Docket Date 2014-06-20
Type Order
Subtype Order on Motion for Extension of Time
Description Clerk's notice granting eot (CLKEX) ~ AE-30 days to 7/25/14
Docket Date 2014-06-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief ~ agreed
On Behalf Of ASSOCIATION FINANCIAL SERVICES
Docket Date 2014-06-05
Type Record
Subtype Appendix
Description Appendix
On Behalf Of THE VILLAGE CONDOMINIUM ASSN
Docket Date 2014-06-05
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of THE VILLAGE CONDOMINIUM ASSN
Docket Date 2014-05-16
Type Order
Subtype Order on Motion for Extension of Time to Serve Initial Brief
Description Ext. Gr. - In. Br. w/Statement to Counsel (OG03I) ~ Appellant¿s motion for an extension of time to file the initial brief is granted to and including twenty (20) days from the date of this order. The Court has entertained appellant¿s motion but points out to appellant the responsibility to confer with opposing counsel. See Fla. R. App. P. 9.300(a).
Docket Date 2014-05-14
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Initial Brief
Description Mot. for Extension of time to file Initial Brief
On Behalf Of THE VILLAGE CONDOMINIUM ASSN
Docket Date 2014-05-08
Type Misc. Events
Subtype Order Appealed
Description order appealed
Docket Date 2014-05-06
Type Order
Subtype Show Cause re No Order Appealed
Description AA TO FILE ORDER APPEALED (OR34) ~ Appellant is ordered to file within ten (10) days from the date of this order a conformed copy of the order or orders designated in the notice of appeal. See Fla. R. App. P. 9.110(d).
Docket Date 2014-04-30
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter ~ Acknowledgement of new case with attachments. ** The $300 filing fee is due immediately.
Docket Date 2014-04-29
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of THE VILLAGE CONDOMINIUM ASSN
Docket Date 2014-04-29
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
ANNUAL REPORT 2024-03-15
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-09
AMENDED ANNUAL REPORT 2018-08-20
ANNUAL REPORT 2018-01-22
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-14

CFPB Complaint

Complaint Id Date Received Issue Product
1493245 2015-07-29 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Association Financial Services, LLC
Product Debt collection
Sub Issue Threatened to sue on too old debt
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2015-07-29
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2015-07-29
Company Public Response Company believes it acted appropriately as authorized by contract or law
Consumer Consent Provided Consent not provided
1860503 2016-04-01 Cont'd attempts collect debt not owed Debt collection
Tags Older American
Issue Cont'd attempts collect debt not owed
Timely Yes
Company Association Financial Services, LLC
Product Debt collection
Sub Issue Debt is not mine
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-04-01
Submitted Via Web
Company Response Closed with non-monetary relief
Consumer Disputed No
Date Sent To Company 2016-04-01
Company Public Response Company believes complaint caused principally by actions of third party outside the control or direction of the company
Complaint What Happened I received a letter from an attorney advising I currently owe {$310000.00} to XXXX XXXX XXXX. The amount of the ledger changes with every ledger we receive with threats about accruing interest at the highest rate possible. I have disputed this amount and even provided proof that I do not owe this. I provided the ledger from XXXX XXXX XXXX that show all of my payments made timely and have paid all of my fees and assessments. The XXXX association has told me I owe them no money and they have no idea where these charges are coming from or why I am being charged by this collection agency. I continue to be harassed and have received numerous threatening letters regarding this debt that is not mine. I have XXXX pages of documents including certified letters provided to the collection agency and attorney documenting how this debt is not accurate and I do NOT owe this money. I have sent many certified letters and have not received one response to any of my letters to the collection agency as well as the attorney working on behalf of the collection agency. I am XXXX years old and have always paid my feed, dues and assessments. These threatening letters have brought undue stress upon that I can not afford to go through health wise. I have had to go to visit my doctor because these letters have made me ill. I worry that they will continue to harass me and make my health worse.
Consumer Consent Provided Consent provided
772425 2014-03-21 False statements or representation Debt collection
Issue False statements or representation
Timely No
Company Association Financial Services, LLC
Product Debt collection
Sub Issue Attempted to collect wrong amount
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2014-03-21
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2014-03-21
Consumer Consent Provided N/A
1951339 2016-06-02 Taking/threatening an illegal action Debt collection
Issue Taking/threatening an illegal action
Timely Yes
Company Association Financial Services, LLC
Product Debt collection
Sub Issue Seized/Attempted to seize property
Sub Product Other (i.e. phone, health club, etc.)
Date Received 2016-06-02
Submitted Via Web
Company Response Closed with explanation
Consumer Disputed No
Date Sent To Company 2016-06-02
Company Public Response Company believes it acted appropriately as authorized by contract or law
Complaint What Happened This the second complaint, after being threatened verbally, and via email, I was forced to sign a contract under duress. I sent it back to them after harassing me they will be taking my home. I will attach the appropriate documentation. In previous complaint not only have I been harassed they failed to continue with even sending correct proof of the debt, then they sent me another persons debt information then admitted to doing so then stated this happens, I have a copy of that email. I am concerned my information has been compromised. I have copies of emails stating " I do not pay my debts and stall tactics ''. " I blame others because I do not want to pay my debt ''. I spoke with this gentleman on XXXX XXXX XXXX, as her verbally harassed me, I kept repeating stop trying to intimidate me. He stated " I can do what ever I want you do not pay your bills ''. I have a witness to the phone call and can provide if needed.
Consumer Consent Provided Consent provided

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4718227009 2020-04-04 0455 PPP 4770 Biscayne Blvd Ste 730, PINECREST, FL, 33156-3244
Loan Status Date 2021-02-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31500
Loan Approval Amount (current) 31500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33156-1100
Project Congressional District FL-27
Number of Employees 2
NAICS code 541219
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31677.63
Forgiveness Paid Date 2020-11-05

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Companies related by address

No other companies in our directory share the same address as ASSOCIATION FINANCIAL SERVICES, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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