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AF GLOBAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AF GLOBAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AF GLOBAL 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.
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: 06 Jul 2016 (9 years ago)
Document Number: L16000128345
FEI/EIN Number 35-2566863

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

Mail Address: 2121 PONCE DE LEON BLVD, SUITE 1050, CORAL GABLES, FL, 33134
Address: 9879 NW 86TH TERR, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVAREZ CAMILO Managing Member 9879 NW 86TH TERR, DORAL, FL, 33178
ALVAREZ GENEROSA Member 9879 NW 86TH TERR, DORAL, FL, 33178
CONSULTING SERVICES OF SOUTH FLORIDA, INC. Agent -
FUGUET DESIREE Managing Member 9879 NW 86TH TERR, DORAL, FL, 33178

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000056993 PRIORITY MANUFACTURING ACTIVE 2023-05-04 2028-12-31 - 2121 PONCE DE LEON BLVD STE 1050, CORAL GABLES, FL, 33134
G18000118083 CUSTOM UNIFORMS ACTIVE 2018-11-01 2028-12-31 - 6065 NW 167TH ST, SUITE B-26, MIAMI, FL, 33015
G16000090058 PRIORITY MANUFACTURING EXPIRED 2016-08-22 2021-12-31 - 2121 PONCE DE LEON STE 1050, CORAL GABLES, FL, 33134

Documents

Name Date
ANNUAL REPORT 2024-04-12
ANNUAL REPORT 2023-02-27
ANNUAL REPORT 2022-03-30
ANNUAL REPORT 2021-03-09
ANNUAL REPORT 2020-03-12
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-03-22
ANNUAL REPORT 2017-02-20
Florida Limited Liability 2016-07-06

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6236307702 2020-05-01 0455 PPP 6065 NW 167TH ST STE B26, HIALEAH, FL, 33015-4345
Loan Status Date 2022-06-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 16073
Loan Approval Amount (current) 16073
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address HIALEAH, MIAMI-DADE, FL, 33015-4345
Project Congressional District FL-26
Number of Employees 7
NAICS code 315220
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 6149.77
Forgiveness Paid Date 2021-08-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State