| Entity Name: | AMFAL EXPORTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMFAL EXPORTS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 04 Feb 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000004176 |
| FEI/EIN Number |
510535330
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Mail Address: | 2025 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| ZIP code: | 32707 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAH AMIT V | President | 2025 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| SHAH AMIT V | Agent | 2025 CROSSVINE LANE, CASSELBERRY, FL, 32707 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-01 | SHAH, AMIT V | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-08-27 | 2025 CROSSVINE LANE, CASSELBERRY, FL 32707 | - |
| CHANGE OF MAILING ADDRESS | 2004-08-27 | 2025 CROSSVINE LANE, CASSELBERRY, FL 32707 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-08-27 | 2025 CROSSVINE LANE, CASSELBERRY, FL 32707 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-09-06 |
| ANNUAL REPORT | 2005-05-01 |
| ANNUAL REPORT | 2004-08-27 |
| Florida Limited Liabilites | 2003-02-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
