| Entity Name: | AMFIN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 29 Aug 2011 (13 years ago) |
| Date of dissolution: | 22 Sep 2017 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (7 years ago) |
| Document Number: | L11000099077 |
| FEI/EIN Number | 453134657 |
| Address: | 4161 US HWY 1, SUITE G1, JUPITER, FL, 33477 |
| Mail Address: | 4161 US HWY 1, SUITE G1, JUPITER, FL, 33477 |
| ZIP code: | 33477 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| harrold peter | Agent | 4161 us hwy 1, Jupiter, FL, 33477 |
| Name | Role | Address |
|---|---|---|
| HARROLD PETER | Manager | 4161 US HWY 1, JUPITER, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | harrold, peter | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 4161 us hwy 1, Apt g1, Jupiter, FL 33477 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-14 | 4161 US HWY 1, SUITE G1, JUPITER, FL 33477 | No data |
| CHANGE OF MAILING ADDRESS | 2012-04-14 | 4161 US HWY 1, SUITE G1, JUPITER, FL 33477 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-21 |
| ANNUAL REPORT | 2014-02-26 |
| ANNUAL REPORT | 2013-03-25 |
| ANNUAL REPORT | 2012-04-14 |
| Florida Limited Liability | 2011-08-29 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
