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AFAINS LLC - Florida Company Profile

Company Details

Entity Name: AFAINS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFAINS 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: 18 Mar 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 21 Jul 2020 (5 years ago)
Document Number: L20000084802
FEI/EIN Number APPLIED FOR

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

Address: 3632 Land O Lakes Blvd, Land O Lakes, FL, 34639, US
Mail Address: PO BOX 731, Palm Harbor, FL, 34682, US
ZIP code: 34639
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA JOSEPH A Manager 495 Alt 19 Unit 731, Palm Harbor, FL, 34683
HALLOCK GARY BJR Manager 495 Alt 19 Unit 731, Palm Harbor, FL, 34683
GARCIA JOSEPH A Agent 495 Alt 19 Unit 731, Palm Harbor, FL, 34683

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000035783 AMERICAN FAMILY AGENCY ACTIVE 2020-03-26 2025-12-31 - 24701 US HWY 19 N, SUITE 110, CLEARWATER, FL, 33763

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-03-10 3632 Land O Lakes Blvd, Suite 105, Land O Lakes, FL 34639 -
CHANGE OF MAILING ADDRESS 2022-03-10 3632 Land O Lakes Blvd, Suite 105, Land O Lakes, FL 34639 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-10 495 Alt 19 Unit 731, Palm Harbor, FL 34683 -
LC AMENDMENT 2020-07-21 - -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-03-10
ANNUAL REPORT 2021-02-12
LC Amendment 2020-07-21
Florida Limited Liability 2020-03-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State