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Company Information for AFI GROUP, LLC
YAHYA AOSSEY, 1105 60TH AVE SW, CEDAR RAPIDS, IA, 52404,
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Company Registration Number
 USIA351466 DOMESTIC LIMITED LIABILITY COMPANY
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Company Overview
About Afi Group, Llc
AFI GROUP, LLC was founded on 2007-09-12 and has its registered office in Cedar Rapids. The organisation's status is listed as "Active". Afi Group, Llc is a DOMESTIC LIMITED LIABILITY COMPANY registered in United States of America (USA) with Iowa Secretary of State Business Entities Key Data
| Company Name | |
|---|---|
| AFI GROUP, LLC | |
| Legal Registered Office / Registered Agent | |
| YAHYA AOSSEY 1105 60TH AVE SW CEDAR RAPIDS IA 52404 | |
Filing Information
| Company Number | USIA351466 | |
|---|---|---|
| Iowa SoS number# | 351466 | |
| Date formed | 2007-09-12 | |
| Country | United States of America (USA) | |
| Origin Country | United States of America (USA) | |
| Type | DOMESTIC LIMITED LIABILITY COMPANY | |
| CompanyStatus | Active | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | ||
| Jurisdiction | Iowa Secretary of State Business Entities |
| Last Datalog update: | 2016-06-30 13:34:37 |
| Iowa Secretary of State Business Entities |
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Companies with same name AFI GROUP, LLC
The following companies were found which have the same name as AFI GROUP, LLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AFI GROUP LIMITED | THE OLD EXCHANGE 234 SOUTHCHURCH ROAD SOUTHEND-ON-SEA SS1 2EG | Liquidation | Company formed on the 1994-01-17 | |
| AFI GROUP LIMITED | AFI-UPLIFT, POPE STREET NORMANTON WEST YORKSHIRE WF6 2TA | Active | Company formed on the 1974-05-13 | |
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AFI GROUP LLC | 320 CARLETON AVENUE, STE. 3500 Suffolk CENTRAL ISLIP NY 11722 | Active | Company formed on the 2012-03-01 |
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AFI GROUP INC. | 10621 JUBILEE DR - CHARDON OH 44024 | Active | Company formed on the 2005-02-11 |
 |
AFI GROUP (NSW) PTY LTD | NSW 2199 | Active | Company formed on the 2016-05-26 |
|
AFI GROUP PTY. LTD. | Active | Company formed on the 2003-05-16 | |
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AFI GROUP INC | Delaware | Unknown | |
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AFI GROUP INC | Georgia | Unknown | |
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AFI GROUP LLC | California | Unknown | |
| AFI GROUP INC | 340 W FLAGLER ST MIAMI FL 33130 | Inactive | Company formed on the 2019-08-01 | |
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AFI GROUP INC | Georgia | Unknown | |
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AFI GROUP, LLC | 13222 GLAD ACRES DR FARMERS BRNCH TX 75234 | ACTIVE | Company formed on the 2013-09-05 |
|
AFI GROUP, INC. | 112 NORTH CURRY STREET CARSON CITY NV 89703-4934 | Permanently Revoked | Company formed on the 2007-05-11 |
Corporation Filing History
Iowa Secretary of State Business Entities Filing History
This is a record of the public documents (corporate filing) lodged from Iowa Secretary of State Business Entities where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| ADMINISTRATIVE DISSOLUTION | ||
| REINSTATEMENT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| BIENNIAL REPORT | ||
| ARTICLES OF ORGANIZATION |
Industry Information
SIC/NAIC Codes
Licences & Regulatory approval
We could not find any licences issued to AFI GROUP, LLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AFI GROUP, LLC Income
Government Income
We have not found government income sources for AFI GROUP, LLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code () as AFI GROUP, LLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AFI GROUP, LLC is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
| Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
|---|---|---|---|---|
| PO BOX 1985 CEDAR RAPIDS IA USA 52406 | Mailing Address |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFI GROUP, LLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AFI GROUP, LLC any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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