| Entity Name: | AF1 INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AF1 INTERNATIONAL 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: | 24 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L14000116905 |
| FEI/EIN Number |
37-1761842
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2980 NE 207th STREET, AVENTURA, FL, 33180, US |
| Mail Address: | 2980 NE 207th STREET, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUALLA SAMI | Manager | 2980 NE 207th STREET, AVENTURA, FL, 33180 |
| MINGRONE NILO J | Manager | 2980 NE 207th STREET, AVENTURA, FL, 33180 |
| MARTINS DE MOURA FRANSCICO VJr. | Manager | 2980 NE 207th STREET, AVENTURA, FL, 33180 |
| Moualla Sami A | Agent | 2980 NE 207th STREET, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000090325 | PARIS 6 | EXPIRED | 2015-09-01 | 2020-12-31 | - | 801 BRICKELL AVE., SUITE 1610, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2980 NE 207th STREET, SUITE 321, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2980 NE 207th STREET, SUITE 321, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2980 NE 207th STREET, SUITE 321, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Moualla, Sami Abrao | - |
| LC AMENDMENT | 2016-04-06 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000466656 | TERMINATED | 1000000788413 | DADE | 2018-07-02 | 2038-07-05 | $ 20,274.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000408682 | TERMINATED | 1000000784488 | DADE | 2018-06-05 | 2038-06-13 | $ 15,557.80 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-18 |
| ANNUAL REPORT | 2019-02-22 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-16 |
| LC Amendment | 2016-04-06 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-04-30 |
| Florida Limited Liability | 2014-07-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
