| Entity Name: | AMNON BA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMNON BA INVESTMENTS 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: | 21 Oct 2004 (21 years ago) |
| Date of dissolution: | 13 Aug 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Aug 2020 (5 years ago) |
| Document Number: | L04000076175 |
| FEI/EIN Number |
412166306
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179 |
| Mail Address: | 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179 |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BEN AMRAM YORAM | Managing Member | 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179 |
| BEN AMRAM YORAM | Agent | 2001 NE 214TH ST, NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-13 | - | - |
| LC DISSOCIATION MEM | 2019-06-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-12 | BEN AMRAM, YORAM | - |
| REINSTATEMENT | 2015-04-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-10-29 | 2001 NE 214TH ST, NORTH MIAMI BEACH, FL 33179 | - |
| REINSTATEMENT | 2012-10-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-10-29 | 2001 NE 214TH ST, NORTH MIAMI BEACH, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2012-10-29 | 2001 NE 214TH ST, NORTH MIAMI BEACH, FL 33179 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-08-13 |
| ANNUAL REPORT | 2020-06-30 |
| CORLCDSMEM | 2019-06-27 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-05-01 |
| REINSTATEMENT | 2015-04-12 |
| ANNUAL REPORT | 2013-04-29 |
| REINSTATEMENT | 2012-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
