| Entity Name: | AFYP CASUALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFYP CASUALTY 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: | 27 Apr 2016 (9 years ago) |
| Date of dissolution: | 23 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Apr 2019 (6 years ago) |
| Document Number: | L16000083276 |
| FEI/EIN Number |
81-2319041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4400 SW 160TH AVE, MIRAMAR, FL, 33027, US |
| Mail Address: | 4400 SW 160TH AVE, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENA FELIX A | Manager | 4400 SW 160TH AVE, MIRAMAR, FL, 33027 |
| PENA FELIX A | Agent | 4400 SW 160TH AVE, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-20 | 4400 SW 160TH AVE, 1020, MIRAMAR, FL 33027 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-20 | 4400 SW 160TH AVE, 1020, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-20 | 4400 SW 160TH AVE, 1020, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-23 |
| ANNUAL REPORT | 2018-04-20 |
| ANNUAL REPORT | 2017-02-27 |
| Florida Limited Liability | 2016-04-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
