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AFI INVESTMENTS GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: AFI INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Oct 2010 (15 years ago)
Document Number: L10000105917
FEI/EIN Number 273695505
Address: 10792 NW 69 TERRACE, DORAL, FL, 33178, US
Mail Address: 10792 NW 69 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMOS JUAN G Agent 11200 NW 25th Street, Miami, FL, 33172
RAMOS JUAN G President 11200 NW 25th Street, Miami, FL, 33172
STANZIONE ANNY K Director 11200 NW 25th Street, Miami, FL, 33172

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-30 10792 NW 69 TERRACE, DORAL, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-04-30 10792 NW 69 TERRACE, DORAL, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2021-04-22 11200 NW 25th Street, Suite 101, Miami, FL 33172 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-18
ANNUAL REPORT 2021-04-22
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-04-24
ANNUAL REPORT 2016-04-20
ANNUAL REPORT 2015-03-03

USAspending Awards / Financial Assistance

Date:
2020-08-05
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
11700.00
Total Face Value Of Loan:
11700.00

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Date of last update: 03 Jul 2025

Sources: Florida Department of State