| Entity Name: | AFC REGULATORY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFC REGULATORY, 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: | 29 Nov 2016 (8 years ago) |
| Document Number: | L16000216258 |
| FEI/EIN Number |
81-4911126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626 |
| Mail Address: | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626 |
| ZIP code: | 33626 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CEBIC MARINELA | Manager | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626 |
| CEBIC MARINELA | Agent | 11527 MERIDIAN POINT DRIVE, TAMPA, FL, 33626 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
