| Entity Name: | AFC REGULATORY CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFC REGULATORY CONSULTING, 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: | 12 Jun 2009 (16 years ago) |
| Date of dissolution: | 22 Apr 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Apr 2011 (14 years ago) |
| Document Number: | L09000057156 |
| FEI/EIN Number |
900495871
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626, US |
| Mail Address: | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626, US |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBIC MARINELA | Manager | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626 |
| CEBIC ZORAN | Managing Member | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626 |
| CEBIC MARINELA | Agent | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-04-22 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-04-22 |
| ANNUAL REPORT | 2010-04-30 |
| Florida Limited Liability | 2009-06-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
