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AF INVESTING GROUP, LLC - Florida Company Profile

Company Details

Entity Name: AF INVESTING GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

AF INVESTING GROUP, 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: 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: 01 May 2019 (6 years ago)
Document Number: L19000117805
FEI/EIN Number 83-4699446

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

Address: 6910 NW 174th TERRACE G100, HIALEAH, FL 33015
Mail Address: 6910 NW 174th TERRACE G100, HIALEAH, FL 33015
ZIP code: 33015
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARRIETA FLOREZ, PEDRO JOSE Authorized Member 6910 NW 174th TERRACE G100, HIALEAH, FL 33015
ARRIETA FLOREZ, PEDRO JOSE Agent 6910 NW 174th TERRACE G100, HIALEAH, FL 33015

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-29 6910 NW 174th TERRACE G100, HIALEAH, FL 33015 -
CHANGE OF MAILING ADDRESS 2024-04-29 6910 NW 174th TERRACE G100, HIALEAH, FL 33015 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-29 6910 NW 174th TERRACE G100, HIALEAH, FL 33015 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-03-14
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-03-07
Florida Limited Liability 2019-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6393338700 2021-04-04 0455 PPP 5250 NW 114th Ave Unit 107, Doral, FL, 33178-3506
Loan Status Date 2021-11-20
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 4166
Loan Approval Amount (current) 4166
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
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, 33178-3506
Project Congressional District FL-26
Number of Employees 1
NAICS code 523999
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 4189.06
Forgiveness Paid Date 2021-11-03

Date of last update: 16 Feb 2025

Sources: Florida Department of State