Entity Name: | AMERICAN FINANCIAL MORTGAGE LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMERICAN FINANCIAL MORTGAGE 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: |
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: | 26 Jul 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (13 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (13 years ago) |
Document Number: | L07000077403 |
FEI/EIN Number |
260645123
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1940 SE 2ND STREET, POMPANO BEACH, FL, 33060 |
Mail Address: | 1940 SE 2ND STREET, POMPANO BEACH, FL, 33060 |
ZIP code: | 33060 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
GALLO NICHOLAS F | Managing Member | 1940 SE 2ND STREET, POMPANO BEACH, FL, 33060 |
BALBIRER RITA | Manager | 1940 SE 2ND STREET, POMPANO BEACH, FL, 33060 |
GALLO NICHOLAS F | Agent | 1940 SE 2ND STREET, POMPANO BEACH, FL, 33060 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REGISTERED AGENT NAME CHANGED | 2009-11-06 | GALLO, NICHOLAS F | - |
LC AMENDMENT | 2009-11-06 | - | - |
LC AMENDMENT | 2009-10-19 | - | - |
LC AMENDMENT | 2009-07-27 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2008-07-08 | 1940 SE 2ND STREET, POMPANO BEACH, FL 33060 | - |
CHANGE OF PRINCIPAL ADDRESS | 2008-06-24 | 1940 SE 2ND STREET, POMPANO BEACH, FL 33060 | - |
CHANGE OF MAILING ADDRESS | 2008-06-24 | 1940 SE 2ND STREET, POMPANO BEACH, FL 33060 | - |
LC AMENDMENT | 2008-06-24 | - | - |
LC AMENDMENT | 2008-05-23 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-29 |
LC Amendment | 2009-11-06 |
LC Amendment | 2009-10-19 |
LC Amendment | 2009-07-27 |
ANNUAL REPORT | 2009-03-20 |
ANNUAL REPORT | 2008-07-08 |
LC Amendment | 2008-06-24 |
LC Amendment | 2008-05-23 |
Off/Dir Resignation | 2007-12-12 |
Reg. Agent Change | 2007-12-12 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State