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AMANA NDI, LLC - Florida Company Profile

Company Details

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

AMANA NDI, 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: 16 Nov 2012 (12 years ago)
Date of dissolution: 25 Sep 2015 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (9 years ago)
Document Number: L12000145107
FEI/EIN Number APPLIED FOR

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

Address: 6068 S APOPKA VINELAND ROAD, SUITE # 3, ORLANDO, FL, 32819, US
Mail Address: 6068 S APOPKA VINELAND ROAD, SUITE # 3, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHOUDHURY TARIK H Manager 6068 S APOPKA VINELAND ROAD, SUITE # 3, ORLANDO, FL, 32819
SULTANA SYEDA N Manager 6068 S APOPKA VINELAND ROAD, SUITE # 3, ORLANDO, FL, 32819
Sidani Baha D Vice President 526 DARCEY DRIVE, WINTER PARK, FL, 32792
CHOUDHURY TARIK H Agent 6068 S APOPKA VINELAND ROAD, SUITE # 3, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2013-03-21 6068 S APOPKA VINELAND ROAD, SUITE # 3, ORLANDO, FL 32819 -
CHANGE OF MAILING ADDRESS 2013-03-21 6068 S APOPKA VINELAND ROAD, SUITE # 3, ORLANDO, FL 32819 -
REGISTERED AGENT NAME CHANGED 2013-03-21 CHOUDHURY, TARIK H -
REGISTERED AGENT ADDRESS CHANGED 2013-03-21 6068 S APOPKA VINELAND ROAD, SUITE # 3, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2014-02-26
ANNUAL REPORT 2013-03-21
Florida Limited Liability 2012-11-16

Date of last update: 02 Mar 2025

Sources: Florida Department of State