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AFAM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AFAM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFAM INVESTMENTS 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: 24 May 2010 (15 years ago)
Document Number: L10000055827
FEI/EIN Number 272667463

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835, US
Mail Address: 6965 PIAZZA GRANDE AVE, ORLANDO, FL, 32835, US
ZIP code: 32835
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
afam empreendimentos e negocios comerciais Member 8100 LAKE SERENE DR, ORLANDO, FL, 32836
SACCA WALTER Manager 8100 LAKE SERENE DR, ORLANDO, FL, 32836
SACCA MILZEM G Manager 8100 LAKE SERENE DR, ORLANDO, FL, 32836
GAROFALO VICTOR S Manager 8100 LAKE SERENE DR, ORLANDO, FL, 32836
LARSON ACCOUNTING & CONSULTING SERVICES LL Agent 8615 COMMODITY CIR STE 6, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-04-28 LARSON ACCOUNTING & CONSULTING SERVICES LLC -
CHANGE OF PRINCIPAL ADDRESS 2013-10-15 6965 PIAZZA GRANDE AVE, UNIT 311, ORLANDO, FL 32835 -
CHANGE OF MAILING ADDRESS 2013-10-15 6965 PIAZZA GRANDE AVE, UNIT 311, ORLANDO, FL 32835 -
REGISTERED AGENT ADDRESS CHANGED 2011-05-01 8615 COMMODITY CIR STE 6, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-04-06
ANNUAL REPORT 2019-03-07
ANNUAL REPORT 2018-03-15
ANNUAL REPORT 2017-04-03
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-30

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6117678603 2021-03-20 0491 PPP 6965 Piazza Grande Ave Ste 311, Orlando, FL, 32835-8781
Loan Status Date 2021-09-24
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31630
Loan Approval Amount (current) 31630
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32835-8781
Project Congressional District FL-10
Number of Employees 2
NAICS code 561110
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 31745.25
Forgiveness Paid Date 2021-08-04

Date of last update: 02 Apr 2025

Sources: Florida Department of State