Entity Name: | AFFINITY RESOURCES, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AFFINITY RESOURCES, 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: | 13 Jan 2011 (14 years ago) |
Date of dissolution: | 14 Jul 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 14 Jul 2023 (2 years ago) |
Document Number: | L11000005708 |
FEI/EIN Number |
274546603
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 9800 4th Street N, St Petersberg, FL, 33702-2462, US |
Mail Address: | 9800 4th Street N, St Petersberg, FL, 33702-2462, US |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | AFFINITY RESOURCES, LLC, MISSISSIPPI | 1185865 | MISSISSIPPI |
Headquarter of | AFFINITY RESOURCES, LLC, KENTUCKY | 0909221 | KENTUCKY |
Headquarter of | AFFINITY RESOURCES, LLC, ILLINOIS | LLC_05081769 | ILLINOIS |
Name | Role |
---|---|
GOLOMB, SCHWARTZ & COVE, P.A. | Agent |
AFFINITY HOLDINGS, LLC | Managing Member |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-07-14 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-02-16 | 9800 4th Street N, Ste 200, St Petersberg, FL 33702-2462 | - |
CHANGE OF MAILING ADDRESS | 2022-02-16 | 9800 4th Street N, Ste 200, St Petersberg, FL 33702-2462 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-02-16 | 2645 Executive Park Dr, Ste 107, Weston, FL 33331 | - |
REGISTERED AGENT NAME CHANGED | 2013-01-25 | Golomb, Schwartz & Cove, P.A. | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-07-14 |
ANNUAL REPORT | 2023-01-23 |
ANNUAL REPORT | 2022-02-16 |
ANNUAL REPORT | 2021-01-28 |
ANNUAL REPORT | 2020-04-21 |
ANNUAL REPORT | 2019-05-22 |
ANNUAL REPORT | 2018-01-31 |
ANNUAL REPORT | 2017-01-31 |
ANNUAL REPORT | 2016-01-15 |
ANNUAL REPORT | 2015-01-21 |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
341197358 | 0418800 | 2016-01-21 | 11151 NW 36TH AVENUE, MIAMI, FL, 33167 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1053105 |
Safety | Yes |
Type | Inspection |
Activity Nr | 1119166 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Serious |
Standard Cited | 19100178 L04 II B |
Issuance Date | 2016-03-21 |
Current Penalty | 3000.0 |
Initial Penalty | 5000.0 |
Final Order | 2016-04-28 |
Nr Instances | 1 |
Nr Exposed | 1 |
Gravity | 5 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.178(l)(4)(ii)(B): Refresher training in relevant topics was not provided to the operator when the operator had been involved in an accident or near-miss incident: On or about January 12, 2016, the employer did not provide refresher training to the employee after being involved in an accident that resulted in another worker being struck by a forklift and requiring surgery on his foot. |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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1913117307 | 2020-04-28 | 0455 | PPP | 800 W Cypress Creek Road, FORT LAUDERDALE, FL, 33309 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State