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AMINE FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

Entity Name: AMINE FINANCIAL SERVICES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMINE FINANCIAL SERVICES, 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: 26 Dec 2007 (17 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: L07000127175
FEI/EIN Number 261640475

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

Address: 1383 JACKSON AVENUE, SUITE 2, CHIPLEY, FL, 32428
Mail Address: 1383 JACKSON AVENUE, SUITE 2, CHIPLEY, FL, 32428
ZIP code: 32428
County: Washington
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BADREDDINE AMINE Manager 98 KENT MILL POND RD, ALFORD, FL, 32420
CLIENT SERVICES PLUS, LLC Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -

Documents

Name Date
ANNUAL REPORT 2010-05-04
ANNUAL REPORT 2009-06-25
Florida Limited Liability 2007-12-26

Date of last update: 02 Apr 2025

Sources: Florida Department of State