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AM FINANCIAL CONSULTING SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: AM FINANCIAL CONSULTING SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AM FINANCIAL CONSULTING SERVICES, 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: 03 Mar 2011 (14 years ago)
Document Number: L11000026901
FEI/EIN Number 275351720

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

Address: 552 PENTA CT, WESTON, FL, 33327, US
Mail Address: P.O. BOX 823256, PEMBROKE PINES, FL, 33082
ZIP code: 33327
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA ANEL E President P.O. BOX 823256, PEMBROKE PINES, FL, 33028
MOLINA ANEL E Agent 552 PENTA CT, WESTON, FL, 33327

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000164752 WESTON NOTARY SERVICES ACTIVE 2021-12-12 2026-12-31 - PO BOX 823256, PEMBROKE PINES, FL, 33082
G21000074048 ANEL MOLINA INSURANCE AGENT ACTIVE 2021-06-02 2026-12-31 - PO BOX 823256, PEMBROKE PINES, FL, 33082
G21000062253 ALLIED CAPITAL FUNDING ACTIVE 2021-05-05 2026-12-31 - PO BOX 823256, PEMBROKE PINES, FL, 33082

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-04-20 552 PENTA CT, WESTON, FL 33327 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-20 552 PENTA CT, WESTON, FL 33327 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-02-11
ANNUAL REPORT 2020-04-29
ANNUAL REPORT 2019-04-20
ANNUAL REPORT 2018-03-20
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-02-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State