| Entity Name: | AMN SINGHAL ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMN SINGHAL ENTERPRISES 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: | 04 Jan 2011 (14 years ago) |
| Date of dissolution: | 31 Dec 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 Dec 2020 (4 years ago) |
| Document Number: | L11000001649 |
| FEI/EIN Number |
274998463
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4925 AUSTIN ST, HOUSTON, TX, 77004, US |
| Mail Address: | 4925 AUSTIN ST., HOUSTON, TX, 77004, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SINGHAL ANIL K | Managing Member | 4925 Austin St., HOUSTON, TX, 77004 |
| SINGHAL MARIA G | Managing Member | 4925 AUSTIN ST, HOUSTON, TX, 77004 |
| BOMBONATO MARCEL G | Agent | 2719 Hollywood Blvd, Hollywood, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 4925 AUSTIN ST, HOUSTON, TX 77004 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 4925 AUSTIN ST, HOUSTON, TX 77004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 2719 Hollywood Blvd, Hollywood, FL 33020 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-12-31 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-01-16 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-03-01 |
| ANNUAL REPORT | 2014-01-25 |
| ANNUAL REPORT | 2013-01-27 |
| ANNUAL REPORT | 2012-02-11 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
