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AMANA GROUP LLC - Florida Company Profile

Company Details

Entity Name: AMANA GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMANA GROUP 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: 21 Mar 2012 (13 years ago)
Document Number: L12000039816
FEI/EIN Number 45-4873186

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

Address: 9300 S DADELAND BLVD, MIAMI, FL, 33156, US
Mail Address: 9300 S DADELAND BLVD, MIAMI, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KABAT SCHERTZER DE LA TORRE TARABOULOS &CO Agent 9300 S DADELAND BLVD, MIAMI, FL, 33156
TARABOULOS JEFFREY Managing Member 9300 S DADELAND BLVD, MIAMI, FL, 33156
TARABOULOS JACK Managing Member 9300 S DADELAND BLVD, MIAMI, FL, 33156
SOPHIA HOLDINGS, LLC Manager -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-19 9300 S DADELAND BLVD, STE. 600, MIAMI, FL 33156 -
CHANGE OF MAILING ADDRESS 2017-04-19 9300 S DADELAND BLVD, STE. 600, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-19 9300 S DADELAND BLVD, SUITE 600, MIAMI, FL 33156 -

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-04-25
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-03-24
ANNUAL REPORT 2018-04-10
ANNUAL REPORT 2017-04-19
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-03-04

Date of last update: 02 Mar 2025

Sources: Florida Department of State