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AM WIN LLC. - Florida Company Profile

Company Details

Entity Name: AM WIN LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AM WIN 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: 29 Sep 2009 (15 years ago)
Date of dissolution: 23 Sep 2011 (13 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Sep 2011 (13 years ago)
Document Number: L09000093676
FEI/EIN Number 271032610

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

Mail Address: 4001 W. HENRY AVE., TAMPA, FL, 33614, US
Address: 27251 STATE ROAD 54 # B14, WESLEY CHAPEL, FL, 33544, US
ZIP code: 33544
County: Pasco
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH CHETAN R Managing Member 4001 W. HENRY AVE., TAMPA, FL, 33614
SHAH CHETAN R Agent 4001 W. HENRY AVE., TAMPA, FL, 33614
SHAH BROTHERS OF TAMPA BAY, INC. Manager -

Events

Event Type Filed Date Value Description
MERGER 2011-09-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L11000105735. MERGER NUMBER 700000116647

Documents

Name Date
ANNUAL REPORT 2010-04-27
Florida Limited Liability 2009-09-29

Date of last update: 02 Mar 2025

Sources: Florida Department of State