| Entity Name: | AMERICAN FUNDINGS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN FUNDINGS & INVESTMENTS, 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: | 18 Jul 2011 (14 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L11000082182 |
| FEI/EIN Number |
452765880
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8001 N DALE MABRY HWY.,, BLDG# 401, TAMPA, FL, 33614, US |
| Mail Address: | 8001 N DALE MABRY HWY.,, BLDG# 401, TAMPA, FL, 33614, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOUNG ZIZI | Managing Member | 8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614 |
| GAMEA ALY A | Manager | 8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614 |
| GAMEA AHMED A | Manager | 8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614 |
| GAMEA MAHMOUD A | Manager | 8001 N DALE MABRY HWY., #401, TAMPA, FL, 33614 |
| AHMED MAGDI H | Manager | 8001 N DALE MABRY HWY.,, TAMPA, FL, 33614 |
| YOUNG & ASSOCIATES, L.L.C. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000072020 | TRANSACTIONAL FUNDING F.I.B.I. | EXPIRED | 2011-07-19 | 2016-12-31 | - | 8001 N DALE MABRY HWY, BLDG #401, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-04-21 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-03-21 |
| Florida Limited Liability | 2011-07-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
