| Entity Name: | AMFAL TECH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMFAL TECH 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: | 03 Apr 2013 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L13000049228 |
| FEI/EIN Number |
46-2478764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1073 WILLA SPRINGS DR., SUITE 1041, WINTER SPRINGS, FL, 32708, US |
| Mail Address: | 1073 WILLA SPRINGS DR., SUITE 1041, WINTER SPRINGS, FL, 32708, US |
| ZIP code: | 32708 |
| County: | Seminole |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMFAL TECH LLC, KENTUCKY | 0884441 | KENTUCKY |
| Headquarter of | AMFAL TECH LLC, ILLINOIS | LLC_04674715 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| SHAH FALGUNI | Executive | 1073 WILLA SPRINGS DR., WINTER SPRINGS, FL, 32708 |
| SHAH FALGUNI | Agent | 1073 WILLA SPRINGS DR., WINTER SPRINGS, FL, 32708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-09 | 1073 WILLA SPRINGS DR., SUITE 1041, WINTER SPRINGS, FL 32708 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-09 | 1073 WILLA SPRINGS DR., SUITE 1041, WINTER SPRINGS, FL 32708 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-09 | 1073 WILLA SPRINGS DR., SUITE 1041, WINTER SPRINGS, FL 32708 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-29 |
| ANNUAL REPORT | 2021-02-21 |
| ANNUAL REPORT | 2020-02-10 |
| ANNUAL REPORT | 2019-02-09 |
| ANNUAL REPORT | 2018-01-21 |
| ANNUAL REPORT | 2017-03-06 |
| ANNUAL REPORT | 2016-03-16 |
| ANNUAL REPORT | 2015-03-15 |
| ANNUAL REPORT | 2014-04-13 |
| Reg. Agent Change | 2013-12-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9113128010 | 2020-07-06 | 0491 | PPP | 1073 Willa Springs Dr Suite 1041, Winter Springs, FL, 32708-6623 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 May 2025
Sources: Florida Department of State
