Entity Name: | AFFINITY MANAGEMENT SERVICES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Company |
Status: | Active |
Date Filed: | 09 Jan 2007 (18 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 20 Oct 2021 (3 years ago) |
Document Number: | L07000003535 |
FEI/EIN Number | 20-8207034 |
Address: | 8200 NW 41 ST, SUITE 200, DORAL, FL 33166 |
Mail Address: | 8200 NW 41 ST, SUITE 200, DORAL, FL 33166 |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AFFINITY MANAGEMENT SERVICES, LLC 401(K) PLAN | 2023 | 208207034 | 2024-07-31 | AFFINITY MANAGEMENT SERVICES, LLC | 73 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-07-31 |
Name of individual signing | PEDRO GARCIA |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 531310 |
Sponsor’s telephone number | 3053254243 |
Plan sponsor’s address | 8200 NW 41ST STREET, SUITE 200, DORAL, FL, 33166 |
Signature of
Role | Plan administrator |
Date | 2023-07-10 |
Name of individual signing | GRISSELLE BEAUCHEMIN |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role |
---|---|
GRUMER LAW, P.A. | Agent |
Name | Role | Address |
---|---|---|
AQUINO, RAFAEL P | Managing Member | 8200 NW 41 ST, SUITE 200 DORAL, FL 33166 |
GARCIA, PEDRO M | Managing Member | 8200 NW 41 ST, SUITE 200 DORAL, FL 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REGISTERED AGENT NAME CHANGED | 2023-02-03 | Grumer Law, P.A. | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-02-03 | 2482 Eagle Watch Court, Weston, FL 33327 | No data |
REINSTATEMENT | 2021-10-20 | No data | No data |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
CHANGE OF PRINCIPAL ADDRESS | 2018-09-14 | 8200 NW 41 ST, SUITE 200, DORAL, FL 33166 | No data |
CHANGE OF MAILING ADDRESS | 2018-09-14 | 8200 NW 41 ST, SUITE 200, DORAL, FL 33166 | No data |
LC AMENDMENT | 2008-11-19 | No data | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-01-29 |
AMENDED ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2023-01-19 |
ANNUAL REPORT | 2022-01-25 |
REINSTATEMENT | 2021-10-20 |
ANNUAL REPORT | 2020-01-06 |
ANNUAL REPORT | 2019-04-18 |
AMENDED ANNUAL REPORT | 2018-09-19 |
AMENDED ANNUAL REPORT | 2018-09-14 |
ANNUAL REPORT | 2018-01-09 |
Date of last update: 02 Jan 2025
Sources: Florida Department of State