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AFC REGULATORY, LLC - Florida Company Profile

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Company Details

Entity Name: AFC REGULATORY, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 29 Nov 2016 (9 years ago)
Document Number: L16000216258
FEI/EIN Number 81-4911126
Address: 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626
Mail Address: 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626
ZIP code: 33626
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CEBIC MARINELA Manager 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626
CEBIC MARINELA Agent 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-05-05
ANNUAL REPORT 2022-06-01
ANNUAL REPORT 2021-04-23
ANNUAL REPORT 2020-06-08
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-02-12
Florida Limited Liability 2016-11-29

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Date of last update: 03 Aug 2025

Sources: Florida Department of State