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AFFINITI FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: AFFINITI FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFFINITI FINANCIAL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 15 Jun 2016 (9 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Oct 2018 (6 years ago)
Document Number: L16000115854
FEI/EIN Number 81-2945512

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3600 Mystic Pointe Dr, Aventura, FL, 33180, US
Mail Address: 3600 Mystic Pointe Drive, Apt 1416, Aventura, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZIMMERMAN MARC Managing Member 3600 Mystic Pointe Dr, Aventura, FL, 33180
Zimmerman Marc Agent 3600 Mystic Pointe Dr, Aventura, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-06 3600 Mystic Pointe Dr, 1416, Aventura, FL 33180 -
CHANGE OF MAILING ADDRESS 2023-03-06 3600 Mystic Pointe Dr, 1416, Aventura, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-22 3600 Mystic Pointe Dr, 1416, Aventura, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-04-16 Zimmerman, Marc -
LC AMENDMENT 2018-10-25 - -
LC AMENDMENT 2018-08-02 - -
LC DISSOCIATION MEM 2016-11-28 - -
LC DISSOCIATION MEM 2016-10-10 - -
LC AMENDMENT 2016-10-10 - -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-04-22
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-16
LC Amendment 2018-10-25
LC Amendment 2018-08-02
ANNUAL REPORT 2018-04-27
ANNUAL REPORT 2017-02-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State