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AMERIFIRST DIRECT & ASSOCIATES, LLC - Florida Company Profile

Company Details

Entity Name: AMERIFIRST DIRECT & ASSOCIATES, 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: 14 Apr 2009 (16 years ago)
Date of dissolution: 24 Sep 2010 (15 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2010 (15 years ago)
Document Number: M09000001418
FEI/EIN Number 743165371

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

Address: 7903 PROVIDENCE ROAD, CHARLOTTE, NC, 28277
Mail Address: 7903 PROVIDENCE ROAD, CHARLOTTE, NC, 28277
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
CAIN JORDAN Managing Member 8316 VICTORIA LAKE DR., WAXHAW, NC, 28173
NEELY ROBERT Managing Member 424 HERDON ROWWAR, FORT MILL, SC, 29715
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2010-09-24 - -

Documents

Name Date
Foreign Limited 2009-04-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State