AFFINISEP USA LLC - Florida Company Profile
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| Entity Name: | AFFINISEP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFFINISEP USA 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: | 07 Jul 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jul 2017 (8 years ago) |
| Document Number: | L17000145993 |
| FEI/EIN Number |
36-4872544
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 25 SE 2nd Ave, Miami, FL, 33131, UN |
| Mail Address: | PO Box 145302, Coral Gables, FL, 33114, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AJR CONSULTING LLC | Agent | - |
| NARAGHI KAYNOUSH S | Manager | 25 Se 2nd Ave, Miami, FL, 33131 |
A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.
Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a
government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity
doing business with the federal government must register for a UEI.
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-20 | 25 SE 2nd Ave, 1016, Miami, FL 33131 UN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-20 | 25 SE 2nd Ave, 1016, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2019-06-13 | 25 SE 2nd Ave, 1016, Miami, FL 33131 UN | - |
| LC AMENDMENT | 2017-07-31 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-02 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-04 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-06-13 |
| ANNUAL REPORT | 2018-02-05 |
| LC Amendment | 2017-07-31 |
| Florida Limited Liability | 2017-07-07 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State