Entity Name: | AFFINITY FINANCIAL LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AFFINITY 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. |
Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Jun 2017 (8 years ago) |
Date of dissolution: | 12 Sep 2022 (3 years ago) |
Last Event: | PENDING REINSTATEMENT |
Event Date Filed: | 12 Sep 2022 (3 years ago) |
Document Number: | L17000123847 |
FEI/EIN Number |
30-1038164
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 14691 SW 136TH PLACE, MIAMI, FL, 33186 |
Mail Address: | 14691 SW 136TH PLACE, MIAMI, FL, 33186 |
ZIP code: | 33186 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SUAREZ HUMBERTO L | Authorized Member | 14691 SW 136TH PLACE, MIAMI, FL, 33186 |
SUAREZ HUMBERTO | Agent | 14691 SW 136TH PLACE, MIAMI, FL, 33186 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-06-12 |
ANNUAL REPORT | 2018-04-04 |
Florida Limited Liability | 2017-06-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State