AFC MORTGAGE GROUP, LLC
HeadquarterDate of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | AFC MORTGAGE GROUP, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Nov 1998 |
| Business ALEI: | 0606287 |
| Annual report due: | 31 Mar 2026 |
| Business address: | 471 MONROE TPKE, MONROE, CT, 06468, United States |
| Mailing address: | 471 MONROE TPKE, MONROE, CT, United States, 06468 |
| ZIP code: | 06468 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | FRANK@AFCMORTGAGEGROUP.NET |
NAICS
522291 Consumer LendingThis U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AFC MORTGAGE GROUP, LLC, ALABAMA | 001-091-887 | ALABAMA |
| Headquarter of | AFC MORTGAGE GROUP, LLC, NEW YORK | 2735218 | NEW YORK |
| Headquarter of | AFC MORTGAGE GROUP, LLC, FLORIDA | M17000001950 | FLORIDA |
| Headquarter of | AFC MORTGAGE GROUP, LLC, RHODE ISLAND | 001674552 | RHODE ISLAND |
| Headquarter of | AFC MORTGAGE GROUP, LLC, RHODE ISLAND | 001756509 | RHODE ISLAND |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ZF7FSSL3C9G7 | 2024-11-05 | 471 MONROE TPKE, MONROE, CT, 06468, 2360, USA | 471 MONROE TURNPIKE, MONROE, CT, 06468, USA | |||||||||||||||||||||||||||||||||||
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| Congressional District | 04 |
| State/Country of Incorporation | CT, USA |
| Activation Date | 2023-11-08 |
| Initial Registration Date | 2023-11-06 |
| Entity Start Date | 1998-11-20 |
| Fiscal Year End Close Date | Dec 31 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANK CIAMBRIELLO |
| Address | 471 MONROE TURNPIKE, MONROE, CT, 06468, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | FRANK CIAMBRIELLO |
| Address | 471 MONROE TURNPIKE, MONROE, CT, 06468, USA |
| Past Performance | Information not Available |
|---|
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900QYJ9M1CXG37Q80 | 0606287 | US-CT | GENERAL | ACTIVE | 1998-11-20 | |||||||||||||||||||
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| Legal | 458 Monroe Turnpike, Monroe, US-CT, US, 06468 |
| Headquarters | 458 Monroe Turnpike, Monroe, US-CT, US, 06468 |
Registration details
| Registration Date | 2017-12-20 |
| Last Update | 2024-07-24 |
| Status | LAPSED |
| Next Renewal | 2018-12-20 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 0606287 |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| FRANK CIAMBRIELLO | Agent | 11 RED BARN ROAD, TRUMBULL, CT, 06611, United States | 11 RED BARN ROAD, TRUMBULL, CT, 06611, United States | +1 203-520-0119 | FRANK@AFCMORTGAGEGROUP.NET | 11 RED BARN ROAD, TRUMBULL, CT, 06611, United States |
| Name | Role | Business address | Phone | Residence address | |
|---|---|---|---|---|---|
| FRANK CIAMBRIELLO | Officer | 471 MONROE TURNPIKE, MONROE, CT, 06468, United States | +1 203-520-0119 | FRANK@AFCMORTGAGEGROUP.NET | 11 RED BARN ROAD, TRUMBULL, CT, 06611, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012936940 | 2025-01-08 | - | Annual Report | Annual Report | - |
| BF-0012352771 | 2024-01-10 | - | Annual Report | Annual Report | - |
| BF-0011151137 | 2023-01-24 | - | Annual Report | Annual Report | - |
| BF-0010299283 | 2022-03-23 | - | Annual Report | Annual Report | 2022 |
| 0007134946 | 2021-02-08 | - | Annual Report | Annual Report | 2021 |
| 0007021924 | 2020-11-18 | 2020-11-18 | Change of Email Address | Business Email Address Change | - |
| 0007021930 | 2020-11-18 | 2020-11-18 | Change of Business Address | Business Address Change | - |
| 0006827739 | 2020-03-11 | - | Annual Report | Annual Report | 2020 |
| 0006491711 | 2019-03-26 | - | Annual Report | Annual Report | 2019 |
| 0006017778 | 2018-01-19 | - | Annual Report | Annual Report | 2018 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8961197000 | 2020-04-09 | 0156 | PPP | 227 MONROE TPKE, SUITE 3F, MONROE, CT, 06468-2248 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005219948 | Active | OFS | 2024-06-04 | 2029-06-04 | ORIG FIN STMT | |||||||||||||
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| Name | PlainsCapital Bank, a Texas state banking association |
| Role | Secured Party |
| Name | AFC MORTGAGE GROUP, LLC |
| Role | Debtor |
Parties
| Name | AFC MORTGAGE GROUP, LLC |
| Role | Debtor |
| Name | SUSA FINANCIAL, INC. DBA FIRSTFUNDING, INC. |
| Role | Secured Party |
Parties
| Name | AFC MORTGAGE GROUP, LLC |
| Role | Debtor |
| Name | U.S. SMALL BUSINESS ADMINISTRATION |
| Role | Secured Party |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information