AMERICAN FUNDINGS & INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | AMERICAN FUNDINGS & INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| 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 |
| 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 |
| City: | Tampa |
| 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 | Agent | 8001 N DALE MABRY HWY.,, TAMPA, FL, 33614 |
| 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State