| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
