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AF TUTORING USA LLC - Florida Company Profile

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Company Details

Entity Name: AF TUTORING USA 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: 08 Dec 2016 (9 years ago)
Document Number: M16000009858
FEI/EIN Number 814376231

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

Address: 10901 SW 60 CT, MIAMI, FL, 33156, US
Mail Address: 10901 SW 60 CT, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
PONAK NATHALIE Manager 10901 SWW 60CT, MIAMI, FL, 33156
PONAK Stephen Mr 10901 SW 60 CT, MIAMI, FL, 33156
Ponak Nathalie Agent 10901 SW 60 CT, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-19 Ponak, Nathalie -
REGISTERED AGENT ADDRESS CHANGED 2021-02-19 10901 SW 60 CT, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-02-01
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-01-22
ANNUAL REPORT 2021-02-19
ANNUAL REPORT 2020-01-20
ANNUAL REPORT 2019-01-23
ANNUAL REPORT 2018-01-23
ANNUAL REPORT 2017-01-05
Foreign Limited 2016-12-08

USAspending Awards / Financial Assistance

Date:
2020-05-03
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
20320.00
Total Face Value Of Loan:
20320.00

Paycheck Protection Program

Jobs Reported:
62
Initial Approval Amount:
$20,320
Date Approved:
2020-05-01
Loan Status:
Exemption 4
SBA Guaranty Percentage:
100
Current Approval Amount:
$20,320
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $20,320

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Date of last update: 03 Jul 2025

Sources: Florida Department of State