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AMI FINANCE, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 -

Documents

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