| Entity Name: | AMF ACCOUNT SERVICING, 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: | 21 Nov 2017 (7 years ago) |
| Date of dissolution: | 01 Mar 2022 (3 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 01 Mar 2022 (3 years ago) |
| Document Number: | M17000009928 |
| FEI/EIN Number |
35-2610877
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21025 NW 2ND AVENUE, MIAMI, FL, 33169, US |
| ZIP code: | 33169 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| FARAHMAND RAMIN | Director | 21025 NW 2ND AVENUE, MIAMI, FL, 33169 |
| AZARPAD AMIR | Director | 21025 NW 2ND AVENUE, MIAMI, FL, 33169 |
| HERNANDEZ CARLOS M | Chief Financial Officer | 21025 NW 2ND AVENUE, MIAMI, FL, 33169 |
| PERRET-GENTIL AGUSTIN | Officer | 21025 NW 2ND AVENUE, MIAMI, FL, 33169 |
| Duran Pelayo | Agent | 4640 NW 7th Street, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2022-03-01 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-05 | Duran, Pelayo | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-05 | 4640 NW 7th Street, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-28 | 21025 NW 2ND AVENUE, 4TH FLOOR, MIAMI, FL 33169 | - |
| Name | Date |
|---|---|
| WITHDRAWAL | 2022-03-01 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-29 |
| ANNUAL REPORT | 2018-03-28 |
| Foreign Limited | 2017-11-21 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8172787008 | 2020-04-08 | 0455 | PPP | 21025 nw 2nd ave 4th floor, MIAMI, FL, 33169 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
