| Entity Name: | AF1 INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jul 2014 (11 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L14000116905 |
| FEI/EIN Number | 37-1761842 |
| 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 A | Agent | 2980 NE 207th STREET, AVENTURA, FL, 33180 |
| 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 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000090325 | PARIS 6 | EXPIRED | 2015-09-01 | 2020-12-31 | No data | 801 BRICKELL AVE., SUITE 1610, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 2980 NE 207th STREET, SUITE 321, AVENTURA, FL 33180 | No data |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 2980 NE 207th STREET, SUITE 321, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 2980 NE 207th STREET, SUITE 321, AVENTURA, FL 33180 | No data |
| REGISTERED AGENT NAME CHANGED | 2020-03-18 | Moualla, Sami Abrao | No data |
| LC AMENDMENT | 2016-04-06 | No data | No data |
| 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 Feb 2025
Sources: Florida Department of State
