| Entity Name: | AMERICAN FINANCIAL LOGISTICS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERICAN FINANCIAL LOGISTICS 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: | 08 Apr 2015 (10 years ago) |
| Document Number: | L15000061622 |
| FEI/EIN Number |
47-5229248
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1841 E Lake Cannon Dr NW, WINTER HAVEN, FL, 33881, US |
| Mail Address: | 1841 E Lake Cannon Dr NW, WINTER HAVEN, FL, 33881, US |
| ZIP code: | 33881 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roubal Curtis | Manager | 1841 E Lake Cannon Dr NW, WINTER HAVEN, FL, 33881 |
| FRICKER LOWELL | Authorized Member | 2180 San Marcos cir, Winter Haven, FL, 33880 |
| ROUBAL CURTIS | Agent | 1841 E Lake Cannon Dr NW, WINTER HAVEN, FL, 33881 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-06 | 1841 E Lake Cannon Dr NW, WINTER HAVEN, FL 33881 | - |
| CHANGE OF MAILING ADDRESS | 2019-07-06 | 1841 E Lake Cannon Dr NW, WINTER HAVEN, FL 33881 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-07-06 | 1841 E Lake Cannon Dr NW, WINTER HAVEN, FL 33881 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-03-02 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-01-07 |
| ANNUAL REPORT | 2020-03-28 |
| ANNUAL REPORT | 2019-07-06 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-04-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
