| Entity Name: | A&M SI CONSTRUCTION COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A&M SI CONSTRUCTION COMPANY, 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: | 24 Oct 2008 (16 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000100547 |
| FEI/EIN Number |
562401460
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1324 WEST MILLER STREET, ORLANDO, FL, 32805 |
| Mail Address: | 1324 WEST MILLER STREET, ORLANDO, FL, 32805 |
| ZIP code: | 32805 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAHMANKHAH AL | Managing Member | 1324 WEST MILLER STREET, ORLANDO, FL, 32805 |
| RAHMANKHAH MANOOCHEHR | Managing Member | 1324 WEST MILLER STREET, ORLANDO, FL, 32805 |
| THE LAW OFFICE OF CHRISTINA BUCHAN, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-07 | 1324 WEST MILLER STREET, ORLANDO, FL 32805 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-07 | 1324 WEST MILLER STREET, ORLANDO, FL 32805 | - |
| REGISTERED AGENT NAME CHANGED | 2010-10-12 | THE LAW OFFICE OF CHRISTINA BUCHAN, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-10-12 | 6996 PIAZZA GRANDE AVE, STE 213, ORLANDO, FL 32835 | - |
| CONVERSION | 2008-10-24 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P03000109952. CONVERSION NUMBER 300000090973 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001097274 | TERMINATED | 6:15-CV-1061-ORL-28TBS | US MIDDLE DIST. OF FL | 2015-11-02 | 2020-12-17 | $303,415.20 | SURETEC INSURANCE COMPANY, 1330 POST OAK BOULEVARD, SUITE 1100, HOUSTON, TX 77056 |
| J13001403386 | LAPSED | 2013-CA-6492 | NINTH CIRCUIT COURT OF FLORIDA | 2013-09-06 | 2018-09-17 | $140,509.40 | REGIONS EQUIPMENT FINANCE CORP., 1900 FIFTH AVENUE NORTH, BIRMINGHAM, AL 35203 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-07 |
| Reg. Agent Change | 2010-10-12 |
| ANNUAL REPORT | 2010-03-03 |
| ANNUAL REPORT | 2009-06-25 |
| Florida Limited Liability | 2008-10-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
