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AMFUND HOME LOANS, LLC - Florida Company Profile

Company Details

Entity Name: AMFUND HOME LOANS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMFUND HOME LOANS, 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: 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: 16 Oct 2006 (19 years ago)
Date of dissolution: 14 Sep 2007 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 14 Sep 2007 (18 years ago)
Document Number: L06000100825
Address: 8620 BAYMEADOWS RD., JACKSONVILLE, FL, 32256
Mail Address: 8620 BAYMEADOWS RD., JACKSONVILLE, FL, 32256
ZIP code: 32256
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VINOKUROV DMITRIY Manager 8620 BAYMEADOWS RD., JACKSONVILLE, FL, 32256
KLESHCHIK IGOR Manager 8620 BAYMEADOWS RD., JACKSONVILLE, FL, 32256
BILLUPS ROBERT Agent 8620 BAYMEADOWS RD., JACKSONVILLE, FL, 32256

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
LC AMENDMENT 2006-12-08 - -
LC AMENDMENT 2006-12-04 - -
REGISTERED AGENT NAME CHANGED 2006-12-04 BILLUPS, ROBERT -
REGISTERED AGENT ADDRESS CHANGED 2006-12-04 8620 BAYMEADOWS RD., JACKSONVILLE, FL 32256 -

Documents

Name Date
LC Amendment 2006-12-08
Reg. Agent Change 2006-12-04
LC Amendment 2006-12-04
Florida Limited Liability 2006-10-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State