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AFYI HOLDINGS GROUP LLC - Florida Company Profile

Company Details

Entity Name: AFYI HOLDINGS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFYI HOLDINGS GROUP 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: 22 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 30 Nov 2017 (7 years ago)
Document Number: L16000120017
FEI/EIN Number 81-3105166

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

Address: 210 NW 105th St, Miami Shores, FL, 33150, US
Mail Address: 210 NW 105th St, Miami Shores, FL, 33150, US
ZIP code: 33150
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAUGHNESSY GREGORY Authorized Member 210 NW 105TH STREET, MIAMI, FL, 33150
SHAUGHNESSY GREGORY Agent 210 NW 105th St, Miami Shores, FL, 33150

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G17000131247 ANNUITY FYI EXPIRED 2017-11-30 2022-12-31 - 1165 NE 105 STREET, MIAMI SHORES, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 210 NW 105th St, Miami Shores, FL 33150 -
CHANGE OF MAILING ADDRESS 2023-03-29 210 NW 105th St, Miami Shores, FL 33150 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 210 NW 105th St, Miami Shores, FL 33150 -
REINSTATEMENT 2017-11-30 - -
REGISTERED AGENT NAME CHANGED 2017-11-30 SHAUGHNESSY, GREGORY -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-04-01
ANNUAL REPORT 2020-03-20
ANNUAL REPORT 2019-03-19
ANNUAL REPORT 2018-01-23
REINSTATEMENT 2017-11-30
Florida Limited Liability 2016-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State