| Entity Name: | AMERIFI CAPITAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AMERIFI CAPITAL 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. |
| 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: | 27 Oct 2020 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 30 Oct 2024 (4 months ago) |
| Document Number: | L20000341188 |
| FEI/EIN Number |
85-3807365
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3323 NE 163RD ST SUITE 401, NORTH MIAMI BEACH, FL 33160 |
| Mail Address: | 3323 NE 163RD ST SUITE 401, NORTH MIAMI BEACH, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALLAYEV, MARK | Authorized Member | 3323 NE 163RD ST SUITE 401, NORTH MIAMI BEACH, FL 33160 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-30 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2024-10-30 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-30 | 3323 NE 163RD ST SUITE 401, NORTH MIAMI BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-30 | 3323 NE 163RD ST SUITE 401, NORTH MIAMI BEACH, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-30 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2024-03-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-11-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| CORLCRACHG | 2024-10-30 |
| REINSTATEMENT | 2024-03-14 |
| AMENDED ANNUAL REPORT | 2022-12-23 |
| REINSTATEMENT | 2022-11-17 |
| ANNUAL REPORT | 2021-04-29 |
| Florida Limited Liability | 2020-10-27 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
