| Entity Name: | AFX INVESTMENTS HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFX INVESTMENTS HOLDING, 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: | 17 Feb 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L12000023709 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17070 COLLINS AVENUE, SUITE 256, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 17070 COLLINS AVENUE, SUITE 256, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PINES MARTIN | Manager | 17070 COLLINS AVENUE, SUITE 256, SUNNY ISLES BEACH, FL, 33160 |
| SCHUPAK LORENA ALMA | Managing Member | 17070 COLLINS AVENUE, SUITE 256, SUNNY ISLES BEACH, FL, 33160 |
| MEITNER SUSAN D | Agent | 201 SW PORT ST. LUCIE BLVD SUITE 205, PORT ST. LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2016-11-15 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-11-15 | MEITNER, SUSAN D | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2012-04-13 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-13 | 201 SW PORT ST. LUCIE BLVD SUITE 205, PORT ST. LUCIE, FL 34984 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-13 |
| REINSTATEMENT | 2016-11-15 |
| ANNUAL REPORT | 2015-03-19 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-02-20 |
| LC Amendment | 2012-04-13 |
| Florida Limited Liability | 2012-02-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
