| Entity Name: | AFL INVESTMENTS FL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFL INVESTMENTS FL, 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: | 15 Feb 2018 (7 years ago) |
| Date of dissolution: | 08 Feb 2019 (6 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | L18000042117 |
| FEI/EIN Number |
611868532
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8113 RESORT VILLAGE DRIVE, UNIT 5814, ORLANDO, FL, 32821, US |
| Mail Address: | 8113 RESORT VILLAGE DRIVE, UNIT 5814, ORLANDO, FL, 32821, US |
| ZIP code: | 32821 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEE HOLDINGS LTD | Authorized Member | 8113 RESORT VILLAGE DRIVE, ORLANDO, FL, 32821 |
| FED GLOBAL CORP | Authorized Member | 8113 RESORT VILLAGE DRIVE, ORLANDO, FL, 32821 |
| LHZKS OVERSEAS LTD | Authorized Member | 8113 RESORT VILLAGE DRIVE, ORLANDO, FL, 32821 |
| ASSELFIS INTERNATIONAL LLC | Agent | - |
| MONIWA DANILO I | Authorized Member | 8113 RESORT VILLAGE DRIVE, ORLANDO, FL, 32821 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2019-02-08 | - | - |
| LC AMENDMENT | 2018-03-12 | - | - |
| LC AMENDMENT | 2018-03-05 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2019-02-08 |
| LC Amendment | 2018-03-12 |
| LC Amendment | 2018-03-05 |
| Florida Limited Liability | 2018-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
