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 (8 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 |
County: | Miami-Dade |
Place of Formation: | DELAWARE |
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 |
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 | - |
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 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
6507087700 | 2020-05-01 | 0455 | PPP | 10901 SW 60TH CT, PINECREST, FL, 33156-4962 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
Date of last update: 03 Apr 2025
Sources: Florida Department of State