| Entity Name: | AMEEN, BADAWI AND ASSOCIATES, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMEEN, BADAWI AND ASSOCIATES, 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: | 27 Dec 2010 (14 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L10000131825 |
| FEI/EIN Number |
451220267
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12834 56th St N, TAMPA, FL, 33617, US |
| Mail Address: | 12834 56th St N, TAMPA, FL, 33617, US |
| ZIP code: | 33617 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMEENUDDIN MUSTAFA | Managing Member | 12834 56th St N, TAMPA, FL, 33617 |
| BADAWI OSAMA | Managing Member | 12834 56th St N, TAMPA, FL, 33617 |
| AMEENUDDIN MUSTAFA | Agent | 12834 56th St N, TAMPA, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-03 | 12834 56th St N, TAMPA, FL 33617 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-03 | 12834 56th St N, TAMPA, FL 33617 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-03 | 12834 56th St N, TAMPA, FL 33617 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-03 |
| ANNUAL REPORT | 2013-04-03 |
| ANNUAL REPORT | 2012-04-20 |
| Florida Limited Liability | 2010-12-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
