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AFG CONSTRUCTION MANAGEMENT SERVICES LLC

AFG CONSTRUCTION MANAGEMENT SERVICES LLC - Florida Company Profile

Company Details

Entity Name:	AFG CONSTRUCTION MANAGEMENT SERVICES LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AFG CONSTRUCTION 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:	02 Dec 2008 (16 years ago)
Document Number:	L08000110700
FEI/EIN Number	270673036 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	2799 NW 2nd Ave, BOCA RATON, FL, 33431, US
Mail Address:	2799 NW 2nd Ave, BOCA RATON, FL, 33431, US
ZIP code:	33431
County:	Palm Beach
Place of Formation:	FLORIDA

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

AFG 401(K) PLAN

2019

270673036

2020-07-16

AFG CONSTRUCTION MANAGEMENT SERVICES LLC

20

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-05-17
Business code	238100
Sponsor’s telephone number	5615441131
Plan sponsor’s address	2799 NW 2ND AVE., SUITE 216, BOCA RATON, FL, 33413

AFG 401(K) PLAN

2019

270673036

2020-12-29

AFG CONSTRUCTION MANAGEMENT SERVICES LLC

23

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-05-17
Business code	238100
Sponsor’s telephone number	5615441131
Plan sponsor’s address	2799 NW 2ND AVE., SUITE 216, BOCA RATON, FL, 33413

AFG INDIVIDUAL 401K PLAN

2018

270673036

2019-07-15

AFG CONSTRUCTION MANAGEMENT SERVICES LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-05-17
Sponsor’s telephone number	5615441131
Plan sponsor’s address	2799 NW 2ND AVE., SUITE 216, BOCA RATON, FL, 33413

AFG INDIVIDUAL 401K PLAN

2018

270673036

2019-07-15

AFG CONSTRUCTION MANAGEMENT SERVICES LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-05-17
Sponsor’s telephone number	5615441131
Plan sponsor’s address	2799 NW 2ND AVE., SUITE 216, BOCA RATON, FL, 33413

AFG INDIVIDUAL 401K PLAN

2018

270673036

2019-10-15

AFG CONSTRUCTION MANAGEMENT SERVICES LLC

17

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-05-17
Business code	238100
Sponsor’s telephone number	5615441131
Plan sponsor’s address	2799 NW 2ND AVE., SUITE 216, BOCA RATON, FL, 33413

AFG INDIVIDUAL 401K PLAN

2017

270673036

2019-07-15

AFG CONSTRUCTION MANAGEMENT SERVICES LLC

10

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-05-17
Business code	238100
Sponsor’s telephone number	5615441131
Plan sponsor’s address	2799 NW 2ND AVE., SUITE 216, BOCA RATON, FL, 33413

AFG INDIVIDUAL 401K PLAN

2016

270673036

2019-07-15

AFG CONSTRUCTION MANAGEMENT SERVICES LLC

5

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-05-17
Business code	238100
Sponsor’s telephone number	5615441131
Plan sponsor’s address	2799 NW 2ND AVE., SUITE 216, BOCA RATON, FL, 33413

AFG INDIVIDUAL 401K PLAN

2015

270673036

2019-07-15

AFG CONSTRUCTION MANAGEMENT SERVICES LLC

2

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2013-05-17
Business code	238100
Sponsor’s telephone number	5615441131
Plan sponsor’s address	2799 NW 2ND AVE., SUITE 216, BOCA RATON, FL, 33413

Key Officers & Management

Name	Role	Address
GARREAUD ALAIN F	Manager	2799 NW 2nd Ave, BOCA RATON, FL, 33431
GARREAUD ALAIN F	Agent	2799 NW 2nd Ave, BOCA RATON, FL, 33413

Fictitious Names

Registration Number	Fictitious Name	Status	Filed Date	Expiration Date	Cancellation Date	Mailing Address
G11000120344	AFG CONSTRUCTION LLC	EXPIRED	2011-12-12	2016-12-31	-	3500 NW BOCA RATON BLVD. SUITE 616, BOCA RATON, FL, 33431
G11000104273	HANG IT	EXPIRED	2011-10-25	2016-12-31	-	3500 NW BOCA RATON BLVD. SUITE 616, BOCA RATON, FL, 33431
G11000072117	ARNOLD CONSTRUCTION SERVICES DBA AFG CONSTRUCTION LLC.	EXPIRED	2011-07-19	2016-12-31	-	3500 NW BOCA RATON BLVD., SUITE 616, BOCA RATON, FL, 33431
G09005900714	U.S. MOLD CORPS	EXPIRED	2009-01-05	2014-12-31	-	1010 NE 8TH AVE #31, DELRAY BEACH, FL, 33483

Events

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2016-11-02	2799 NW 2nd Ave, Suite 216, BOCA RATON, FL 33431	-
CHANGE OF MAILING ADDRESS	2016-11-02	2799 NW 2nd Ave, Suite 216, BOCA RATON, FL 33431	-
REGISTERED AGENT ADDRESS CHANGED	2016-11-02	2799 NW 2nd Ave, Suite 216, BOCA RATON, FL 33413	-

Documents

Name	Date
ANNUAL REPORT	2025-02-10
ANNUAL REPORT	2024-02-09
ANNUAL REPORT	2023-02-03
ANNUAL REPORT	2022-01-24
ANNUAL REPORT	2021-01-14
ANNUAL REPORT	2020-01-21
ANNUAL REPORT	2019-04-08
ANNUAL REPORT	2018-02-12
ANNUAL REPORT	2017-01-20
AMENDED ANNUAL REPORT	2016-11-02
ANNUAL REPORT	2016-03-22
ANNUAL REPORT	2015-01-23
ANNUAL REPORT	2014-04-04
ANNUAL REPORT	2013-04-26
ANNUAL REPORT	2012-01-09
ANNUAL REPORT	2011-01-05
ANNUAL REPORT	2010-02-19
ANNUAL REPORT	2009-06-26
Florida Limited Liability	2008-12-02

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5579187101

2020-04-13

0455

PPP

2799 NW 2ND AVE, BOCA RATON, FL, 33431-6669

Loan Status Date	2021-03-13
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	88600
Loan Approval Amount (current)	88600
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BOCA RATON, PALM BEACH, FL, 33431-6669
Project Congressional District	FL-23
Number of Employees	5
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	89200.65
Forgiveness Paid Date	2021-02-16

3106628306

2021-01-21

0455

PPS

2799 NW 2nd Ave Ste 216, Boca Raton, FL, 33431-6709

Loan Status Date	2021-11-11
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	60710
Loan Approval Amount (current)	60710
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	44449
Servicing Lender Name	PNC Bank, National Association
Servicing Lender Address	222 Delaware Ave, WILMINGTON, DE, 19801-1621
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Boca Raton, PALM BEACH, FL, 33431-6709
Project Congressional District	FL-23
Number of Employees	5
NAICS code	236118
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	44449
Originating Lender Name	PNC Bank, National Association
Originating Lender Address	WILMINGTON, DE
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	61131.6
Forgiveness Paid Date	2021-10-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State