| Entity Name: | AFF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFF 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: | 02 Oct 2013 (12 years ago) |
| Date of dissolution: | 25 Jun 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Jun 2020 (5 years ago) |
| Document Number: | L13000138787 |
| FEI/EIN Number |
80-0954001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13520 SW 120 ST, Miami, FL, 33186, US |
| Mail Address: | 1801 NE 123st, Unit 10, North Miami, FL, 33181, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VARESANO VICENTE | Manager | 1801 NE 123st, North Miami, FL, 33181 |
| VARESANO CATALDO | Manager | 1801 NE 123st, North Miami, FL, 33181 |
| VARESANO ALDO A | Manager | 1801 NE 123st, North Miami, FL, 33181 |
| HALVARE GROUP LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 13520 SW 120 ST, 106, Miami, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 13520 SW 120 ST, 106, Miami, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | Halvare Group LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 1801 NE 123st, Suite 313, MIAMI, FL 33181 | - |
| LC AMENDMENT | 2013-12-16 | - | - |
| LC AMENDMENT | 2013-11-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000470645 | ACTIVE | 1000000901258 | DADE | 2021-09-13 | 2041-09-15 | $ 32,945.09 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J21000470652 | ACTIVE | 1000000901259 | DADE | 2021-09-13 | 2031-09-15 | $ 1,719.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J20000139309 | ACTIVE | 1000000861727 | DADE | 2020-02-25 | 2040-03-04 | $ 10,475.83 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000665156 | ACTIVE | 1000000841989 | DADE | 2019-10-02 | 2039-10-09 | $ 1,689.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000498640 | ACTIVE | 1000000833276 | DADE | 2019-07-17 | 2029-07-24 | $ 420.89 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J19000599827 | ACTIVE | 1000000833274 | DADE | 2019-07-15 | 2039-09-11 | $ 1,649.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J17000388993 | TERMINATED | 1000000748903 | DADE | 2017-06-29 | 2037-07-06 | $ 1,953.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-15 |
| ANNUAL REPORT | 2015-04-06 |
| ANNUAL REPORT | 2014-04-01 |
| LC Amendment | 2013-12-16 |
| LC Amendment | 2013-11-22 |
| Florida Limited Liability | 2013-10-02 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
