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LAW OFFICE OF M. AMEEN, LLC. - Florida Company Profile

Company Details

Entity Name: LAW OFFICE OF M. AMEEN, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LAW OFFICE OF M. AMEEN, 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: 17 Dec 2007 (17 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000124843
FEI/EIN Number 264146833

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 400 N ASHLEY DRIVE, SUITE 2600, TAMPA, FL, 33602
Mail Address: 400 N ASHLEY DRIVE, SUITE 2600, TAMPA, FL, 33602
ZIP code: 33602
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMEENUDDIN MUSTAFA Managing Member 400 N ASHLEY DRIVE, SUITE 2600, TAMPA, FL, 33617
AMEENUDDIN MUSTAFA Agent 400 N ASHLEY DRIVE, TAMPA, FL, 33602

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-20 400 N ASHLEY DRIVE, SUITE 2600, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2012-04-20 400 N ASHLEY DRIVE, SUITE 2600, TAMPA, FL 33602 -
REGISTERED AGENT ADDRESS CHANGED 2012-04-20 400 N ASHLEY DRIVE, SUITE 2600, TAMPA, FL 33602 -

Documents

Name Date
ANNUAL REPORT 2013-02-12
ANNUAL REPORT 2012-04-20
ANNUAL REPORT 2011-03-28
Reg. Agent Change 2010-11-19
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-03-20
ANNUAL REPORT 2008-03-20
Florida Limited Liability 2007-12-17

Date of last update: 01 Apr 2025

Sources: Florida Department of State