| Entity Name: | AFINCA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFINCA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Oct 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2015 (10 years ago) |
| Document Number: | L13000151506 |
| FEI/EIN Number |
46-4054340
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 42514 Big Oak Road, P. O. Box 9, ALTOONA, FL, 327020009, US |
| Mail Address: | 42524 Big Oak Road, P. O. Box 9, ALTOONA, FL, 327020009, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIMARAS FAMILY LIMITED LIABILITY LIMITED P | Manager | 42514 Big Oak Road, ALTOONA, FL, 32702009 |
| Mas Ramon E | Agent | 42514 Big Oak Road, ALTOONA, FL, 327029635 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2025-02-18 | Mas, Ramon Emilio | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-04 | Mas, Ramon Emilio | - |
| CHANGE OF MAILING ADDRESS | 2020-04-02 | 42514 Big Oak Road, P. O. Box 9, ALTOONA, FL 327020009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-02 | 42514 Big Oak Road, ALTOONA, FL 32702-9635 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-24 | 42514 Big Oak Road, P. O. Box 9, ALTOONA, FL 327020009 | - |
| LC AMENDMENT | 2015-09-21 | - | - |
| REINSTATEMENT | 2015-01-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-18 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-04-02 |
| ANNUAL REPORT | 2019-03-24 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
