| 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 |
| Name | Role | Address |
|---|---|---|
| TAYLOR BARBARA | Assi | 200 RENAISSANCE CENTER, DETROIT, MN, 48265 |
| C T CORPORATION SYSTEM | Agent | - |
| ALLY FINANCIAL INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2016-01-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-01-07 | 200 RENAISSANCE CENTER, DETROIT, MI 48265 | - |
| 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 |
| 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
