| Entity Name: | A.M.S.A. HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.M.S.A. 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: | 22 Jan 2007 (18 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L07000007838 |
| FEI/EIN Number |
208281912
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | P.O. BOX 448, OKEECHOBEE, FL, 34973, US |
| Address: | 72 Colony Rd, Jupiter, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN SAEED | Managing Member | P.O. BOX 448, OKEECHOBEE, FL, 34973 |
| NOORUDDIN SHAHNAZ | Managing Member | P.O. BOX 448, OKEECHOBEE, FL, 34973 |
| KHAN MYRA | Managing Member | P.O. BOX 448, OKEECHOBEE, FL, 34973 |
| NOORUDDIN MOHAMMED | Managing Member | P.O. BOX 448, OKEECHOBEE, FL, 34973 |
| NOORUDDIN SHAHNAZ | Agent | 111 NE 11 TH STREET, OKEECHOBEE, FL, 34972 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-09 | 72 Colony Rd, Jupiter, FL 33469 | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | NOORUDDIN, SHAHNAZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 111 NE 11 TH STREET, OKEECHOBEE, FL 34972 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-09 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-05-28 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-25 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-03-21 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
