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AFM HOLDINGS LLC

Company Details

Entity Name: AFM HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 06 Oct 2010 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 31 Dec 2012 (12 years ago)
Document Number: L10000104736
FEI/EIN Number 27-3621964
Address: 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792
Mail Address: 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792
ZIP code: 32792
County: Orange
Place of Formation: FLORIDA

Agent

Name Role Address
HENRY, DANIEL Agent 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792

Managing Member

Name Role
HANK CAPITAL HOLDINGS LLC Managing Member
MONTECILLO CREDIT ANALYTICS LLC Managing Member

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-04-23 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 No data
CHANGE OF MAILING ADDRESS 2021-04-23 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 No data
REGISTERED AGENT ADDRESS CHANGED 2021-04-23 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 No data
LC AMENDMENT 2012-12-31 No data No data
REGISTERED AGENT NAME CHANGED 2012-12-31 HENRY, DANIEL No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-01-15
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-12
ANNUAL REPORT 2017-04-17
ANNUAL REPORT 2016-03-09
ANNUAL REPORT 2015-04-06

Date of last update: 24 Jan 2025

Sources: Florida Department of State