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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 Co.

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

Key Officers & Management

Name Role Address
ARRIETA FLOREZ PEDRO J 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

Date Approved:
2021-04-04
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
4166
Current Approval Amount:
4166
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
4189.06

Date of last update: 02 May 2025

Sources: Florida Department of State