| Entity Name: | AMAR FINANCIAL AND INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAR FINANCIAL AND INVESTMENT 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 Feb 2013 (12 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000017858 |
| FEI/EIN Number |
46-1957508
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 230 NORTH DIXIE HWY, BAY 32-33, HOLLYWOOD, FL, 33020, US |
| Mail Address: | 230 NORTH DIXIE HWY, BAY 32-33, HOLLYWOOD, FL, 33020, US |
| ZIP code: | 33020 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAR PHILIPPE | Managing Member | 230 NORTH DIXIE HWY BAY 32-33, HOLLYWOOD, FL, 33020 |
| PEREL KIM | Managing Member | 230 NORTH DIXIE HWY BAY 32-33, HOLLYWOOD, FL, 33020 |
| AMAR ANTHONY | Managing Member | 230 NORTH DIXIE HWY BAY 32-33, HOLLYWOOD, FL, 33020 |
| AMAR ALEXANDRA E | Managing Member | 230 NORTH DIXIE HWY BAY 32-33, HOLLYWOOD, FL, 33020 |
| AMAR PHILIPPE | Agent | 230 NORTH DIXIE HWY, HOLLYWOOD, FL, 33020 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000104311 | AFI | EXPIRED | 2015-10-13 | 2020-12-31 | - | 230 NORTH DIXIE HWY BAY 32-33, HOLLYWOOD, FL, 33020 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-23 |
| ANNUAL REPORT | 2014-04-28 |
| Florida Limited Liability | 2013-02-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
