| Entity Name: | AFT HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 13 May 2005 (20 years ago) |
| Branch of: | AFT HOLDINGS LLC, NEW YORK (Company Number 2832957) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | M05000002665 |
| FEI/EIN Number |
743068173
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 84 NEWTOWN PLAZA, PLAINVIEW, NY, 11803 |
| Mail Address: | 4327 S. HWY 27, STE. 366, CLERMONT, FL, 34711 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LAVELLE PATRICIA | Agent | 4327 S HIGHWAY 27 STE 306, CLERMONT, FL, 34711 |
| CUNNINGHAM ANDREW | Managing Member | 84 NEWTOWN PLAZA, PLAINVIEW, NY, 11803 |
| LAVELLE PATRICIA | Manager | 4337 S. HWY. 27, STE. 306, CLERMONT, FL, 34711 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2006-03-08 | 84 NEWTOWN PLAZA, PLAINVIEW, NY 11803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-01-19 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-03-08 |
| Foreign Limited | 2005-05-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
