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AMFAL TECH LLC - Florida Company Profile

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Company Details

Entity Name: AMFAL TECH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
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
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
City: Winter Springs
County: Seminole
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
0884441
State:
KENTUCKY
KENTUCKY profile:
Type:
Headquarter of
Company Number:
LLC_04674715
State:
ILLINOIS
ILLINOIS profile:

Key Officers & Management

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

Events

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 -

Documents

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

USAspending Awards / Financial Assistance

Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
161866.00
Total Face Value Of Loan:
161866.00
Date:
2020-07-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
161866.00
Total Face Value Of Loan:
161866.00

Paycheck Protection Program

Jobs Reported:
9
Initial Approval Amount:
$161,866
Date Approved:
2020-07-06
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$161,866
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$164,039
Servicing Lender:
Fed � Kabbage
Use of Proceeds:
Payroll: $161,866

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Date of last update: 03 Aug 2025

Sources: Florida Department of State