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AFFINITY MANAGEMENT SERVICES, LLC - Florida Company Profile

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Company Details

Entity Name: AFFINITY MANAGEMENT SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFFINITY MANAGEMENT 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: 09 Jan 2007 (18 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2021 (4 years ago)
Document Number: L07000003535
FEI/EIN Number 208207034

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8200 NW 41 ST, SUITE 200, DORAL, FL, 33166, US
Mail Address: 8200 NW 41 ST, SUITE 200, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GRUMER LAW, P.A. Agent -
AQUINO RAFAEL P Managing Member 8200 NW 41 ST, DORAL, FL, 33166
GARCIA PEDRO M Managing Member 8200 NW 41 ST, DORAL, FL, 33166

Form 5500 Series

Employer Identification Number (EIN):
208207034
Plan Year:
2023
Number Of Participants:
73
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
80
Sponsors Telephone Number:

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-02-03 Grumer Law, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2023-02-03 2482 Eagle Watch Court, Weston, FL 33327 -
REINSTATEMENT 2021-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2018-09-14 8200 NW 41 ST, SUITE 200, DORAL, FL 33166 -
CHANGE OF MAILING ADDRESS 2018-09-14 8200 NW 41 ST, SUITE 200, DORAL, FL 33166 -
LC AMENDMENT 2008-11-19 - -

Documents

Name Date
ANNUAL REPORT 2025-01-21
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

USAspending Awards / Financial Assistance

Date:
2021-06-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
350000.00
Total Face Value Of Loan:
500000.00
Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
354547.50
Total Face Value Of Loan:
354547.50

Paycheck Protection Program

Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
354547.5
Current Approval Amount:
354547.5
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Male Owned
Veteran:
Non-Veteran
Forgiveness Amount:
358605.1

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Date of last update: 02 Jun 2025

Sources: Florida Department of State