| Entity Name: | AMFIN USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMFIN USA, 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: | 29 Aug 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000099077 |
| FEI/EIN Number |
453134657
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 4161 US HWY 1, JUPITER, FL, 33477 |
| harrold peter | Agent | 4161 us hwy 1, Jupiter, FL, 33477 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-03-25 | harrold, peter | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-03-25 | 4161 us hwy 1, Apt g1, Jupiter, FL 33477 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-14 | 4161 US HWY 1, SUITE G1, JUPITER, FL 33477 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-14 | 4161 US HWY 1, SUITE G1, JUPITER, FL 33477 | - |
| 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 Apr 2025
Sources: Florida Department of State
