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AAFMAA WEALTH MANAGEMENT & TRUST LLC - Florida Company Profile

Company Details

Entity Name: AAFMAA WEALTH MANAGEMENT & TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 04 Dec 2014 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 30 Dec 2024 (4 months ago)
Document Number: M14000008895
FEI/EIN Number 460886762

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

Address: 100 S Ashley Drive, Suite 600, Tampa, FL, 33602, US
Mail Address: 639 EXECUTIVE PLACE STE 200, FAYETTEVILLE, NC, 28305, US
ZIP code: 33602
County: Hillsborough
Place of Formation: NORTH CAROLINA

Key Officers & Management

Name Role Address
McLaughlin Daniel Chief Financial Officer 639 EXECUTIVE PLACE STE 200, FAYETTEVILLE, NC, 28305
Nemanic Anthony Agent 6338 Hawk Grove Court, Wesley Chapel, FL, 33545

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-12-30 - -
CHANGE OF PRINCIPAL ADDRESS 2024-12-30 639 EXECUTIVE PLACE STE 200, FAYETTEVILLE, NC 28305 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-13 6338 Hawk Grove Court, Wesley Chapel, FL 33545 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 100 S Ashley Drive, Suite 600, Tampa, FL 33602 -
REGISTERED AGENT NAME CHANGED 2023-03-29 Nemanic, Anthony -
LC STMNT OF RA/RO CHG 2018-08-03 - -

Documents

Name Date
CORLCRACHG 2024-12-30
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-16
AMENDED ANNUAL REPORT 2021-04-14
ANNUAL REPORT 2021-03-24
ANNUAL REPORT 2020-03-31
ANNUAL REPORT 2019-02-04
CORLCRACHG 2018-08-03
ANNUAL REPORT 2018-01-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State