| Entity Name: | AFS INVESTMENTS & CONSULTING GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AFS INVESTMENTS & CONSULTING 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: | 15 Dec 2023 (a year ago) |
| Document Number: | L23000554013 |
| FEI/EIN Number |
93-4922058
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12841 DARBY RIDGE DR, TAMPA, FL, 33624, US |
| Mail Address: | 12841 DARBY RIDGE DR, TAMPA, FL, 33624, US |
| ZIP code: | 33624 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAEMI FARIBORZ | Manager | 12841 DARBY RIDGE DR, TAMPA, FL, 33624 |
| CALDERON ANGEL F | Manager | 8407 QUARTZ PLACE, TAMPA, FL, 33615 |
| GENGLER SCOTT R | Manager | 10222 OASIS PALM DR, TAMPA, FL, 33615 |
| DAEMI FARIBORZ | Agent | 12841 DARBY RIDGE DR, TAMPA, FL, 33624 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-07 |
| ANNUAL REPORT | 2024-02-14 |
| Florida Limited Liability | 2023-12-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
