Entity Name: | A & F INVESTMENT GROUP OF BOCA RATON ,LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A & F INVESTMENT GROUP OF BOCA RATON ,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: | 25 Feb 2008 (17 years ago) |
Date of dissolution: | 26 Sep 2014 (11 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 26 Sep 2014 (11 years ago) |
Document Number: | L08000020036 |
FEI/EIN Number |
421756780
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 6630 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33446, US |
Mail Address: | 6630 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33446, US |
ZIP code: | 33446 |
County: | Palm Beach |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
KINGS POINT ARCADE, INC. | Agent | - |
FARAG ATEF | Manager | 21168 LA VISTA CIRCLE, BOCA RATON, FL, 33428 |
RAMOS FRANKLIN | Manager | 21063 BELLA VISTA CIRCLE, BOCA RATON, FL, 33428 |
MICHAELI LIORA | Managing Member | 21168 LA VISTA CIRCLE, BOCA RATON, FL, 33428 |
RAMOS FANNY | Managing Member | 21063 BELLA VISTA CIRCLE, BOCA RATON, FL, 33428 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G08058900396 | KINGS POINT ARCADE | EXPIRED | 2008-02-27 | 2013-12-31 | - | 6630 W ATLANTIC AVENUE, DELRAY BEACH, FL, 33446 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
REINSTATEMENT | 2013-11-19 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
REINSTATEMENT | 2012-01-16 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
REINSTATEMENT | 2009-10-12 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J16000096341 | ACTIVE | 1000000517983 | PALM BEACH | 2013-07-10 | 2026-02-04 | $ 1,617.20 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
J13001105205 | LAPSED | 1000000499900 | PALM BEACH | 2013-05-08 | 2023-06-12 | $ 993.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
Name | Date |
---|---|
ANNUAL REPORT | 2012-01-27 |
REINSTATEMENT | 2012-01-16 |
ANNUAL REPORT | 2010-04-30 |
REINSTATEMENT | 2009-10-12 |
Florida Limited Liability | 2008-02-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State