Entity Name: | AMI FINANCE, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMI FINANCE, 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: | 13 Apr 2007 (18 years ago) |
Date of dissolution: | 23 Sep 2011 (14 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2011 (14 years ago) |
Document Number: | L07000039709 |
FEI/EIN Number |
208832806
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1612 LAKELET LOOP, OVIEDO, FL, 32765 |
Mail Address: | P.O.BOX 5366, WINTER PARK, FL, 32793, US |
ZIP code: | 32765 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ITANI AHMAD | Managing Member | P.O.BOX 5366, WINTER PARK, FL, 32793 |
ITANI AHMAD M | Agent | 1612 LAKELET LOOP, OVIEDO, FL, 32765 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2010-04-30 | 1612 LAKELET LOOP, OVIEDO, FL 32765 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2010-04-30 |
ANNUAL REPORT | 2009-04-07 |
ANNUAL REPORT | 2008-02-22 |
Florida Limited Liability | 2007-04-13 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State