| Entity Name: | AF EQUESTRIAN INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AF EQUESTRIAN INVESTMENT GROUP 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: | 23 Oct 2013 (11 years ago) |
| Date of dissolution: | 25 Sep 2015 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (9 years ago) |
| Document Number: | L13000149454 |
| FEI/EIN Number |
46-3941783
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16525 SW 5TH PLACE, NEWBERRY, FL, 32669, US |
| Mail Address: | 16525 SW 5TH PLACE, NEWBERRY, FL, 32669, US |
| ZIP code: | 32669 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JJ LUCKEY & COMPANY, CPA'S PLLC | Agent | 4045 NW 43RD STREET, GAINESVILLE, FL, 32606 |
| EXLER-GARCIA SHARLEEN | Manager | 16525 SW 5TH PLACE, NEWBERRY, FL, 32669 |
| GARCIA-BALLESTEROS MAURICIO | Manager | 16525 SW 5TH PLACE, NEWBERRY, FL, 32669 |
| MANCUSO ANTHONY A | Manager | 9944 SW 153RD AVE, ARCHER, FL, 32618 |
| MANCUSO NANETTE M | Manager | 9944 SW 153RD AVE, ARCHER, FL, 32618 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-30 |
| Florida Limited Liability | 2013-10-23 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
