| Entity Name: | AMAR HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAR HOLDINGS, 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: | 07 Feb 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (14 years ago) |
| Document Number: | L06000013636 |
| FEI/EIN Number |
204264900
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 400 KINGS POINT DRIVE, UNIT 1021, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 400 KINGS POINT DRIVE, UNIT 1021, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALBIR HUNDAN | Managing Member | 940 NE 170ST #202, NORTH MIAMI BEACH, FL, 33162 |
| PERNOCA MARTINA | Secretary | 940 NE 170 ST #202, NORTH MIAMI BEACH, FL, 33162 |
| HUNJAN BALBIR | Agent | 400 KINGS POINT DRIVE, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| LC AMENDMENT | 2007-01-16 | - | - |
| LC AMENDMENT | 2006-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-08-27 |
| ANNUAL REPORT | 2008-07-09 |
| ANNUAL REPORT | 2007-01-17 |
| LC Amendment | 2007-01-16 |
| LC Amendment | 2006-02-16 |
| Florida Limited Liability | 2006-02-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
