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AMANA TRADING & INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: AMANA TRADING & INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMANA TRADING & INVESTMENT 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 25 Jan 2010 (15 years ago)
Document Number: L10000008852
FEI/EIN Number 205644951

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

Address: 8633 NW 114 CT., DORAL, FL, 33178, US
Mail Address: 8633 NW 114 CT., DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CAMINO HENRY Managing Member 8633 NW 114 CT., DORAL, FL, 33178
CAMINO MIREYA Managing Member 8633 NW 114 CT., DORAL, FL, 33178
CAMINO HENRY Agent 8633 NW 114 CT, DORAL, FL, 33178

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-04-18
ANNUAL REPORT 2022-04-24
ANNUAL REPORT 2021-04-18
ANNUAL REPORT 2020-07-19
ANNUAL REPORT 2019-03-06
ANNUAL REPORT 2018-02-19
ANNUAL REPORT 2017-04-08
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-27

Date of last update: 01 Apr 2025

Sources: Florida Department of State