| Entity Name: | AFI INTERNATIONAL AMERICAN COMPANY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFI INTERNATIONAL AMERICAN COMPANY 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: | 09 Jul 2021 (4 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L21000316360 |
| FEI/EIN Number |
37-2006979
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 CLEVELAND STREET SUITE 393, OFFICE 409, CLEARWATER, FL, 33755, US |
| Mail Address: | 600 CLEVELAND STREET SUITE 393, OFFICE 409, CLEARWATER, FL, 33755, US |
| ZIP code: | 33755 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LUPA ENTERPRISES INC. | Agent | - |
| HECTOR SAULO OSORIO BENITES | Manager | CJRES PARIACHI MZ C2 LT. 1, LIMA, 15476 |
| PROSPERO MARCELO FLORES ATENCIO | Manager | Cal. Coronel Andres Reyes Nro. 437 ,, SAN ISIDRO, LI |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | LUPA ENTERPRISES INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 100 SE 2ND STREET, SUITE 2000, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-03-11 |
| Florida Limited Liability | 2021-07-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
