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AFA CAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AFA CAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AFA CAPITAL INVESTMENTS 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: 03 Aug 2022 (3 years ago)
Document Number: L22000341425
FEI/EIN Number 88-3595973

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

Address: 31 se 5th st, MIAMI, FL, 33131, US
Mail Address: 31 se 5th st, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS FABIAN Manager 245 SE 1ST ST, MIAMI, FL, 33131
TEJEDA ANA Manager 245 SE 1ST ST, MIAMI, FL, 33131
ROZO ANDRES Authorized Member 245 SE 1ST ST, MIAMI, FL, 33131
FINUCCI ANGEL Agent 245 SE 1ST, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000104977 CAR WASH ECO WASH ACTIVE 2022-08-31 2027-12-31 - 98 SE 7 TH, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-15 31 se 5th st, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2023-03-15 31 se 5th st, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-03-21
ANNUAL REPORT 2023-03-15
Florida Limited Liability 2022-08-03

Date of last update: 02 Apr 2025

Sources: Florida Department of State