| Entity Name: | ASSOCIATION FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 06 Sep 2006 (18 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 25 Aug 2014 (10 years ago) |
| Document Number: | L06000087745 |
| FEI/EIN Number | 20-5508049 |
| Address: | 4770 BISCAYNE BLVD., SUITE 730, MIAMI, FL 33137 |
| Mail Address: | 4770 BISCAYNE BLVD., SUITE 730, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-08-20 |
| Name of individual signing | ALEXANDER MOSKOVITZ |
| Valid signature | Filed with authorized/valid electronic signature |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| Name | Role | Address |
|---|---|---|
| Edelboim Lieberman Revah, PLLC | Agent | 20200 W. Dixie Highway, 905, Aventura, FL 33180 |
| Name | Role | Address |
|---|---|---|
| ARNOLD, KENNETH | Manager | 4770 BISCAYNE BLVD., SUITE 730 MIAMI, FL 33137 |
| ARNOLD, JONATHAN | Manager | 4770 BISCAYNE BLVD., SUITE 730 MIAMI, FL 33137 |
| MOSKOVITZ, ALEXANDER | Manager | 4770 BISCAYNE BLVD., SUITE 730 MIAMI, FL 33137 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000069282 | SNAP COLLECTIONS | EXPIRED | 2013-07-10 | 2018-12-31 | No data | 4400 BISCAYNE BOULEVARD, SUITE 550, MIAMI, FL, 33137 |
| G13000006511 | SNAP COLLECTIONS | EXPIRED | 2013-01-18 | 2018-12-31 | No data | 4400 BISCAYNE BLVD., STE 550, MIAMI, FL, 33137 |
| G09027900155 | ASSOCIATION FINANCIAL | EXPIRED | 2009-01-23 | 2014-12-31 | No data | 4400 BISCAYNE BLVD., #550, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-24 | 4770 BISCAYNE BLVD., SUITE 730, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2022-01-24 | 4770 BISCAYNE BLVD., SUITE 730, MIAMI, FL 33137 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-24 | Edelboim Lieberman Revah, PLLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-08-20 | 20200 W. Dixie Highway, 905, Aventura, FL 33180 | No data |
| LC STMNT OF RA/RO CHG | 2014-08-25 | No data | No data |
| LC NAME CHANGE | 2013-12-02 | ASSOCIATION FINANCIAL SERVICES, LLC | No data |
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| ASSOCIATION FINANCIAL SERVICES, L.C. etc. VS AEGIS PROPERTIES OF SOUTH FLORIDA, et al. | 4D2014-1767 | 2014-05-14 | Closed | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 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 |
| 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 |
| 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 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State
