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AMF ACCOUNT SERVICING, LLC - Florida Company Profile

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 (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

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8172787008 2020-04-08 0455 PPP 21025 nw 2nd ave 4th floor, MIAMI, FL, 33169
Loan Status Date 2020-12-24
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 181200
Loan Approval Amount (current) 181200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33169-2000
Project Congressional District FL-24
Number of Employees 16
NAICS code 532111
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 182161.37
Forgiveness Paid Date 2020-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State