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AMERICAN FINANCIAL ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: AMERICAN FINANCIAL ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMERICAN FINANCIAL ENTERPRISES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 24 Apr 2018 (7 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L18000103144
FEI/EIN Number 83-1025791

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1451 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309, US
Mail Address: 1451 W CYPRESS CREEK RD, FORT LAUDERDALE, FL, 33309, US
ZIP code: 33309
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Muskelly Kenneth Manager 7378 W ATLANTIC BLVD, MARGATE, FL, 33063
MUSKELLY ZENOBIA Manager 7378 W ATLANTIC BLVD #437, MARGATE, FL, 33063
MUSKELLY ZENOBIA T Agent 7378 W ATLANTIC BLVD, MARGATE, FL, 33063

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REINSTATEMENT 2023-11-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2022-04-13 7378 W ATLANTIC BLVD, UNIT 437, MARGATE, FL 33063 -
CHANGE OF PRINCIPAL ADDRESS 2022-04-13 1451 W CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL 33309 -
CHANGE OF MAILING ADDRESS 2022-04-13 1451 W CYPRESS CREEK RD, SUITE 300, FORT LAUDERDALE, FL 33309 -
REGISTERED AGENT NAME CHANGED 2021-03-31 MUSKELLY, ZENOBIA T -
REINSTATEMENT 2021-03-31 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2018-06-14 - -

Documents

Name Date
REINSTATEMENT 2023-11-02
AMENDED ANNUAL REPORT 2022-10-13
ANNUAL REPORT 2022-04-13
REINSTATEMENT 2021-03-31
LC Amendment 2018-06-14
Florida Limited Liability 2018-04-24

Date of last update: 02 Apr 2025

Sources: Florida Department of State