Menu
Search icon

AMERIFACTORS FINANCIAL GROUP, LLC

Company Details

Entity Name: AMERIFACTORS FINANCIAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
Status: Active
Date Filed: 30 Sep 2015 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: M15000007813
FEI/EIN Number NOT APPLICABLE
Address: 200 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70130
Mail Address: 200 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70130
Place of Formation: LOUISIANA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMERIFACTORS FINANCIAL GROUP LLC 401K PLAN 2016 208957934 2017-01-06 AMERIFACTORS FINANCIAL GROUP LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 4075661150
Plan sponsor’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747
AMERIFACTORS FINANCIAL GROUP LLC 401K PLAN 2015 208957934 2016-06-13 AMERIFACTORS FINANCIAL GROUP LLC 20
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 4075661150
Plan sponsor’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747
AMERIFACTORS FINANCIAL GROUP LLC 401K PLAN 2014 208957934 2015-05-12 AMERIFACTORS FINANCIAL GROUP LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 4075661150
Plan sponsor’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2015-05-12
Name of individual signing KEVIN GOWEN, SR
Valid signature Filed with authorized/valid electronic signature
AMERIFACTORS FINANCIAL GROUP LLC 401K PLAN 2013 208957934 2014-05-09 AMERIFACTORS FINANCIAL GROUP LLC 26
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 4075661150
Plan sponsor’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2014-05-09
Name of individual signing KEVIN GOWEN, SR
Valid signature Filed with authorized/valid electronic signature
AMERIFACTORS FINANCIAL GROUP LLC 401K PLAN 2012 208957934 2013-06-13 AMERIFACTORS FINANCIAL GROUP LLC 23
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 4075661150
Plan sponsor’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747

Signature of
Role Plan administrator
Date 2013-06-13
Name of individual signing KEVIN GOWEN, SR
Valid signature Filed with authorized/valid electronic signature
AMERIFACTORS FINANCIAL GROUP LLC 401K PLAN 2011 208957934 2012-06-14 AMERIFACTORS FINANCIAL GROUP LLC 19
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 4075661150
Plan sponsor’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747

Plan administrator’s name and address
Administrator’s EIN 208957934
Plan administrator’s name AMERIFACTORS FINANCIAL GROUP LLC
Plan administrator’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747
Administrator’s telephone number 4075661150

Signature of
Role Plan administrator
Date 2012-06-14
Name of individual signing KEVIN GOWEN, SR
Valid signature Filed with authorized/valid electronic signature
Role Employer/plan sponsor
Date 2012-06-14
Name of individual signing KEVIN GOWEN, SR
Valid signature Filed with authorized/valid electronic signature
AMERIFACTORS FINANCIAL GROUP LLC 401K PLAN 2010 208957934 2011-03-08 AMERIFACTORS FINANCIAL GROUP LLC 25
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 4075661150
Plan sponsor’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747

Plan administrator’s name and address
Administrator’s EIN 208957934
Plan administrator’s name AMERIFACTORS FINANCIAL GROUP LLC
Plan administrator’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747
Administrator’s telephone number 4075661150

Signature of
Role Plan administrator
Date 2011-03-08
Name of individual signing KEVIN GOWEN, SR
Valid signature Filed with authorized/valid electronic signature
AMERIFACTORS FINANCIAL GROUP LLC 401K PLAN 2009 208957934 2010-08-11 AMERIFACTORS FINANCIAL GROUP LLC 28
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2003-01-01
Business code 524290
Sponsor’s telephone number 4075661150
Plan sponsor’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747

Plan administrator’s name and address
Administrator’s EIN 208957934
Plan administrator’s name AMERIFACTORS FINANCIAL GROUP LLC
Plan administrator’s address 215 CELEBRATION PLACE, STE 340, CELEBRATION, FL, 34747
Administrator’s telephone number 4075661150

Signature of
Role Plan administrator
Date 2010-08-11
Name of individual signing KEVIN GOWEN, SR
Valid signature Filed with authorized/valid electronic signature

Agent

Name Role
C T CORPORATION SYSTEM Agent

Manager

Name Role Address
WILLIAMS GUY Manager 200 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70130
HOLLIER GREGORY J Manager 200 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70130
HLADKY WADE Manager 200 ST. CHARLES AVENUE, NEW ORLEANS, LA, 70130

Events

Event Type Filed Date Value Description
REINSTATEMENT 2017-01-13 No data No data
REGISTERED AGENT NAME CHANGED 2017-01-13 C T CORPORATION SYSTEM No data
REVOKED FOR ANNUAL REPORT 2016-09-23 No data No data

Documents

Name Date
ANNUAL REPORT 2025-01-03
ANNUAL REPORT 2024-01-04
ANNUAL REPORT 2023-01-06
ANNUAL REPORT 2022-01-23
ANNUAL REPORT 2021-01-08
ANNUAL REPORT 2020-01-07
ANNUAL REPORT 2019-01-21
ANNUAL REPORT 2018-01-16
REINSTATEMENT 2017-01-13
Foreign Limited 2015-09-30

Related by officers

WILLIAMS GUY

THE GUY DESIGN AND RESTORATION, INC NATIONAL FREEDOM NETWORK FORSYTH & SONS INC TOP NOTCH TRANSPORTING LLC F.R.I.E.N.D.S. TEAMWORK PSL CHAPTER, INC. INTERNATIONAL CONTENT LIQUIDATORS, INC.

HOLLIER GREGORY J

UNITED CAPITAL FUNDING GROUP, LLC

HLADKY WADE

UNITED CAPITAL FUNDING GROUP, LLC

Related by address

No related companies by address

Date of last update: 01 Feb 2025

Sources: Florida Department of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 flprofile.com, Part of Big Data Integrated