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A&F IMPORTS AND EXPORTS LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6010947202 2020-04-27 0455 PPP 3901 Nw 79Th Avenue Suite 113, Doral, FL, 33166-6508
Loan Status Date 2021-02-04
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9700
Loan Approval Amount (current) 9700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17472
Servicing Lender Name International Finance Bank
Servicing Lender Address 777 SW 37th Ave, Ste 700, MIAMI, FL, 33135-4124
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33166-6508
Project Congressional District FL-26
Number of Employees 1
NAICS code 424490
Borrower Race Unanswered
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 17472
Originating Lender Name International Finance Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 9768.03
Forgiveness Paid Date 2021-01-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State