AMKA TRADERS LLC - Florida Company Profile
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| Entity Name: | AMKA TRADERS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMKA TRADERS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jan 2014 (11 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 22 Feb 2016 (9 years ago) |
| Document Number: | L14000001764 |
| FEI/EIN Number |
36-4776454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10455 NW 29th Ter, Doral,, Miami, FL, 33172, US |
| Mail Address: | 10455 NW 29th Ter, Doral,, Miami, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KASSIM ALIMUDIN | Authorized Member | 10455 NW 29th Ter, Doral,, Miami, FL, 33172 |
| RAMDEO-KASSIM NIRMALA | Authorized Member | 10455 NW 29th Ter, Doral,, Miami, FL, 33172 |
| KASSIM ALIMUDIN | Agent | 10455 NW 29th Ter, Doral, FL 33172, Miami, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 3936 S. SEMORAN BLVD, ORLANDO, FL 32822 | - |
| LC AMENDMENT AND NAME CHANGE | 2016-02-22 | AMKA TRADERS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-22 | 3936 S SEMORAN BLVD, ORLANDO, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-22 | 3936 S SEMORAN BLVD, ORLANDO, FL 32822 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-30 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-05-21 |
| ANNUAL REPORT | 2020-03-26 |
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-02-19 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-02-23 |
| LC Amendment and Name Change | 2016-02-22 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State