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AFI US LLC - Florida Company Profile

Company Details

Entity Name: AFI US 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 Jul 2012 (13 years ago)
Date of dissolution: 12 Jan 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 12 Jan 2016 (9 years ago)
Document Number: M12000003962
FEI/EIN Number 900865334

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

Address: 200 RENAISSANCE CENTER, DETROIT, MI, 48265
Mail Address: 200 RENAISSANCE CENTER, 482 B09 C24, DETROIT, MI, 48265, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
TAYLOR BARBARA Assi 200 RENAISSANCE CENTER, DETROIT, MN, 48265
C T CORPORATION SYSTEM Agent -
ALLY FINANCIAL INC. Managing Member -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-01-12 - -
CHANGE OF MAILING ADDRESS 2016-01-07 200 RENAISSANCE CENTER, DETROIT, MI 48265 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001042015 TERMINATED 1000000691102 COLUMBIA 2015-08-12 2025-12-04 $ 1,136.59 STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556123

Documents

Name Date
LC Withdrawal 2016-01-12
ANNUAL REPORT 2016-01-07
ANNUAL REPORT 2015-01-08
ANNUAL REPORT 2014-02-05
ANNUAL REPORT 2013-01-15
Foreign Limited 2012-07-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State