Entity Name: | A&F IMPORTS AND EXPORTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
A&F IMPORTS AND EXPORTS 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: | 10 Jul 2018 (7 years ago) |
Date of dissolution: | 12 Dec 2024 (4 months ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 12 Dec 2024 (4 months ago) |
Document Number: | L18000166845 |
FEI/EIN Number |
30-1109612
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL, 33166, US |
Mail Address: | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
FERNANDES ELAINE A | Manager | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
FREITAS RAQUEL A | Manager | 8350 NW 52nd Terrace, DORAL, FL, 33166 |
CENTER GROUP CORP. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2024-12-12 | - | - |
REINSTATEMENT | 2023-01-10 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-01-10 | CENTER GROUP CORP. | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2021-04-19 | 8350 NW 52nd Terrace, SUITE 301, DORAL, FL 33166 | - |
LC DISSOCIATION MEM | 2021-02-05 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2024-12-12 |
ANNUAL REPORT | 2024-03-13 |
REINSTATEMENT | 2023-01-10 |
ANNUAL REPORT | 2021-04-19 |
CORLCDSMEM | 2021-02-05 |
ANNUAL REPORT | 2020-04-17 |
ANNUAL REPORT | 2019-04-16 |
Florida Limited Liability | 2018-07-10 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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6010947202 | 2020-04-27 | 0455 | PPP | 3901 Nw 79Th Avenue Suite 113, Doral, FL, 33166-6508 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State