| Entity Name: | AFD CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFD CAPITAL INVESTMENTS 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: | 12 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Nov 2021 (3 years ago) |
| Document Number: | L16000093500 |
| FEI/EIN Number |
81-3124410
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1109 ALEXANDER BEND, WESTON, FL, 33327, US |
| Address: | 2881 N OAKLAND FOREST DR, OAKLAND PARK, FL, 33039, US |
| ZIP code: | 33039 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARGENTAX LLC | Agent | - |
| GONZALEZ DAVID | Manager | 10031 PINES BLVD, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2021-11-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-30 | Argentax LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-30 | 1241 CANARY ISLAND DR, WESTON, FL 33327 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 2881 N OAKLAND FOREST DR, UNIT # 310, OAKLAND PARK, FL 33039 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-20 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-01 |
| LC Amendment | 2021-11-23 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-01 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-05-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
