AFM HOLDINGS LLC - Florida Company Profile
| Entity Name: | AFM HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFM HOLDINGS 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: |
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: | 06 Oct 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Dec 2012 (12 years ago) |
| Document Number: | L10000104736 |
| FEI/EIN Number |
273621964
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL, 32792, US |
| Mail Address: | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL, 32792, US |
| ZIP code: | 32792 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HENRY DANIEL | Agent | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL, 32792 |
| HANK CAPITAL HOLDINGS LLC | Managing Member | - |
| MONTECILLO CREDIT ANALYTICS LLC | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 7200 ALOMA AVE 2ND FL, WINTER PARK, FL 32792 | - |
| LC AMENDMENT | 2012-12-31 | - | - |
| REGISTERED AGENT NAME CHANGED | 2012-12-31 | HENRY, DANIEL | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State