| Entity Name: | AFIANCOL INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFIANCOL INTERNATIONAL 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: | 20 Dec 2019 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000003053 |
| FEI/EIN Number |
84-4432556
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10540 NW 26TH ST, SUITE G-102, DORAL, FL, 33172 |
| Mail Address: | 10540 NW 26TH ST, SUITE G-102, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOZANO MARTIN M | Manager | 10540 NW 26TH ST, SUITE G-102, DORAL, FL, 33172 |
| LOZANO JUAN P | Manager | 10540 NW 26TH ST, SUITE G-102, DORAL, FL, 33172 |
| MUNOZ LUIS | Agent | 10540 NW 26TH ST, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-05 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-18 |
| Florida Limited Liability | 2019-12-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
