| 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. |
| 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 (3 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 |
| 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 | |||||||||||||||||||||||
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| 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 | 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 |
| 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 | - | - |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5573787201 | 2020-04-27 | 0455 | PPP | 8200 NW 41 St Suite 200, Doral, FL, 33166-6200 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
