Financial ConsultingFinancial Crime ConsultingactiveVerified

AFC Advisory

Julia Mold, Manager

AFC Advisory is an innovative consulting firm specializing in combating financial crime within the financial services sector. It offers customized professional services to clients, focusing on reliability and innovation in financial consulting.

Filed August 19, 2025 · Boca Raton, FL · Palm Beach County

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Source

Florida Division of Corporations (Sunbiz) · Entity L25000383452 · Retrieved April 22, 2026

Search the registry for L25000383452 ›JSON record ›

About AFC Advisory

AFC ADVISORY LLC filed in Florida on August 19, 2025, as an active financial consulting firm specializing in financial crime consulting. Manager Julia Mold filed personally as the registered agent. The company is based in Boca Raton, Broward County. Its domain was registered nearly 3.3 years before filing, on May 11, 2022, through Internet Domain Service BS, and the website is modern, built with Site Kit by Google. No annual report or EIN on file yet.

  • Domain registered 1,196 days before the Florida filing date.
  • Filed personally by the owner/officer as registered agent.
  • Website is modern and built with Site Kit by Google.
  • No annual report or EIN on file yet.

Compiled from the state record, the company's public web presence, and our own research. Updated August 24, 2026.

One of 198 new businesses registered in Boca Raton in August 2025, and the only financial consulting business registered there that month.

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Filing Details

Entity NameAFC ADVISORY LLC
Entity TypeFLAL
Entity NumberL25000383452
Filing DateAugust 19, 2025
Principal AddressLocked
City / State / ZipBoca Raton, FL 33498
CountyPalm Beach
TimezoneEastern (ET)
EIN on FileNo
Registered AgentJULIA
Agent AddressLocked
Filed ViaSelf-filed (owner is the registered agent)
WebsiteYes · domain registered 1196 days before filing · registrar Internet Domain Service BS
Website BuildModern · Site Kit by Google
Annual ReportNot yet filed
First Recorded by DayOneLeadApril 22, 2026 (246 days after filing)

Verified Business Profile

SubcategoryFinancial Crime Consulting

Contact Information

WebsiteLocked
PhoneLocked
EmailLocked
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Verified Website Profile

We matched this business to its website and pulled the domain's registration (WHOIS) record. Domain age is one of the strongest signals that a filing is a truly new business and not a re-filing or paperwork change.

Domain RegisteredLocked
Domain AgeLocked
RegistrarLocked
Website PlatformLocked
Start Free TrialDomain and website data is included with a free trial.

Officers / Authorized Persons

J
Julia Mold
Manager
Address locked

Frequently Asked Questions

When was AFC Advisory registered?

AFC Advisory was registered as FLAL on August 19, 2025 in Florida.

Where is AFC Advisory located?

AFC Advisory is based in Boca Raton, FL, 33498, in Palm Beach County.

What type of business is AFC Advisory?

AFC Advisory is classified as a financial consulting business (financial crime consulting).

Is AFC Advisory still active?

According to the Florida Division of Corporations, AFC Advisory's current record status is "active".

Does AFC Advisory have an EIN on file?

No EIN was found on file for AFC Advisory at the time of registration.

Who Sells to This Business

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