Association Financial Services, L.C.
Colorado
Registered In
07/07/2011
Incorp. Date
Foreign
Registration Type
Florida
Foreign Jurisdiction
Company Summary
Association Financial Services, L.C. in Miami, FL was registered on 07/07/2011. It is listed at 4770 Biscayne Blvd STE 700, Miami, FL 33137.
Overview
Registered In
Colorado
Incorporation Date
Company Type
Foreign Limited Liability Company
Status
Delinquent
Registration Type
Foreign
Foreign Jurisdiction
Florida
Search Other Resources
People
|
Associated Collection Agencies, Inc.
Registered Agent
|
27 N WILLERUP STE B, MONTROSE, CO 81401
|
Map & Locations
|
4770 BISCAYNE BLVD STE 700, MIAMI, FL 33137
View Map
|
Financials
Financial Information for Association Financial Services, L.C.
Form 5500
ASSOCIATION FINANCIAL SERVICES, LLC
4770 Biscayne Boulevard, Suite 730, Miami, FL 33137 (305) 677-0022 EIN:20-5508049 Plan Admin:Alexander Moskovitz| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2022 | Plan NameASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY9 / 7 Assets BOY/EOY$2,287,011 / $1,960,301 | 2022 | ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN - Plan #001 | 9 / 7 | $2,287,011 / $1,960,301 |
| 2021 | Plan NameASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY11 / 9 Assets BOY/EOY$1,822,648 / $2,287,011 | 2021 | ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN - Plan #001 | 11 / 9 | $1,822,648 / $2,287,011 |
| 2020 | Plan NameASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY13 / 11 Assets BOY/EOY$1,711,360 / $1,822,648 | 2020 | ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN - Plan #001 | 13 / 11 | $1,711,360 / $1,822,648 |
| 2019 | Plan NameASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN Plan #001 Participants BOY/EOY14 / 13 Assets BOY/EOY$1,166,856 / $1,711,360 | 2019 | ASSOCIATION FINANCIAL SERVICES, LLC 401(K) PLAN - Plan #001 | 14 / 13 | $1,166,856 / $1,711,360 |
Benefit & Retirement Plans based on Form 5500.
PPP Loans
ASSOCIATION FINANCIAL SERVICES LLC
4770 Biscayne Blvd Ste 730, PINECREST, FL 33156-3244 Industry:Other Accounting Services| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/04/2020 | Approved$31,500 Forgiven$31,678 LenderCity National Bank of Florida Jobs2 | 04/04/2020 | $31,500 | $31,678 | City National Bank of Florida | 2 |
PPP Loans based on Paycheck Protection Program.
Linked Companies
Address Match:4770 Biscayne Blvd Ste 700 Miami, FL
|
Association Financial Services, LLC
Registered in Ohio
|
Columbus, OH Miami, FL | View Report | |
|
Jazdan LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Ccsd LLC
Registered in Colorado
|
Boulder, CO Miami, FL | View Report | |
|
Alibaba Apartments LLC
Registered in Florida
|
Miami, FL Opa-Locka, FL | View Report | |
|
Ingram Park Apartments LLC
Registered in Florida
|
Miami, FL Opa-Locka, FL | View Report | |
|
Ingram Park Holdings LLLP
Registered in Florida
|
Aventura, FL Miami, FL | View Report | |
|
Latin American Access Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Miami Internet Alliance, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Textilesinternet, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Glr Networks, LLC
Registered in Texas
|
Miami, FL | View Report |
Address Match:4770 Biscayne Blvd Miami, FL
|
1909 Nw 62 Street, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
6000 Morningside LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Luna Luna LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Montecristo International, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Papillon Real Estate Corp.
Registered in Florida
|
Miami, FL | View Report | |
|
Wyntown Apartments LLLP
Registered in Florida
|
Miami, FL | View Report | |
|
Chancery International, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Ellis Landscaping, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Felsinea Holdings LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Four-Blue Investment LLC
Registered in Florida
|
Lewes, DE Miami, FL | View Report | |
|
Gastaldi North America Corporation
Registered in Florida
|
Miami, FL | View Report | |
|
Homelife Distributors, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Hre Hangar Ct, LLC
Registered in Florida
|
Miami Beach, FL Miami, FL | View Report | |
|
JJ & D Consulting, LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Jse Capital LLC
Registered in Florida
|
Miami, FL | View Report | |
|
Mac One Technologies Inc
Registered in Florida
|
Miami, FL | View Report | |
|
Mark E. Ross, Inc.
Registered in Florida
|
Miami, FL | View Report | |
|
Palladium Letter of Credit Partner, Inc.
Registered in Florida
|
Miami, FL Tallahassee, FL | View Report | |
|
The Cofresi Group, Corp.
Registered in Florida
|
Miami, FL North Bay Village, FL | View Report | |
|
Wolper, Ross & Company of California, Inc.
Registered in Florida
|
Miami, FL | View Report |
Sources
The following government agencies have contributed data:
• Colorado Secretary of State • U.S. Department of Labor • U.S. Small Business Administration
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States