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AMF ACCOUNT SERVICING, LLC - Florida Company Profile

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Company Details

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 (8 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
City: Miami
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-04-08
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:
181200.00
Total Face Value Of Loan:
181200.00

Paycheck Protection Program

Jobs Reported:
16
Initial Approval Amount:
$181,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$181,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$182,161.37
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $135,900
Utilities: $45,300

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Date of last update: 03 Jul 2025

Sources: Florida Department of State