| Entity Name: | AFF INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 02 Oct 2013 (11 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 |
| Address: | 13520 SW 120 ST, 106, Miami, FL 33186 |
| Mail Address: | 1801 NE 123st, Unit 10, Suite 313, North Miami, FL 33181 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| HALVARE GROUP LLC | Agent |
| Name | Role | Address |
|---|---|---|
| VARESANO, VICENTE | Manager | 1801 NE 123st, Suite 313 North Miami, FL 33181 |
| VARESANO, CATALDO | Manager | 1801 NE 123st, Suite 313 North Miami, FL 33181 |
| VARESANO, ALDO ANTONIO | Manager | 1801 NE 123st, Suite 313 North Miami, FL 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-06-25 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 13520 SW 120 ST, 106, Miami, FL 33186 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-15 | 13520 SW 120 ST, 106, Miami, FL 33186 | No data |
| REGISTERED AGENT NAME CHANGED | 2015-04-06 | Halvare Group LLC | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-06 | 1801 NE 123st, Suite 313, MIAMI, FL 33181 | No data |
| LC AMENDMENT | 2013-12-16 | No data | No data |
| LC AMENDMENT | 2013-11-22 | No data | No data |
| 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: 22 Jan 2025
Sources: Florida Department of State
