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AFCEE, LLC - Florida Company Profile

Company Details

Entity Name: AFCEE, 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: 11 Dec 2019 (5 years ago)
Document Number: M19000011813
FEI/EIN Number 474305982

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

Address: 3201 NW 72ND AVENUE, MIAMI, FL, 33122, US
Mail Address: 3201 NW 72ND AVENUE, MIAMI, FL, 33122, US
ZIP code: 33122
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MCCOLLUM SUSAN B President 3201 NW 72ND AVENUE, MIAMI, FL, 33122
THE TODD H. EPSTEN 2007 FAMILY GIFT TRUST Member 3201 NW 72ND AVENUE, MIAMI, FL, 33122
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-08-25 3201 NW 72ND AVENUE, MIAMI, FL 33122 -
CHANGE OF MAILING ADDRESS 2020-08-25 3201 NW 72ND AVENUE, MIAMI, FL 33122 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-20
ANNUAL REPORT 2022-02-25
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-08-25
Foreign Limited 2019-12-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State