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ANNIE MAMIN LLC - Florida Company Profile

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Company Details

Entity Name: ANNIE MAMIN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ANNIE MAMIN 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 06 Jan 2015 (10 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L15000002920
FEI/EIN Number 47-2738878

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 8551 W. SUNRISE, SUITE 105, PLANTATION, FL, 33322
Mail Address: 8551 W. SUNRISE, SUITE 105, PLANTATION, FL, 33322
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Oz Roni Manager 151 N NOB HILL RD, PLANTATION, FL, 33324
TORCHIN DAVID CPA Agent 980 N Federal Highway, BOCA RATON, FL, 33432

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-04-17 980 N Federal Highway, 406, BOCA RATON, FL 33432 -
CHANGE OF PRINCIPAL ADDRESS 2022-12-19 8551 W. SUNRISE, SUITE 105, PLANTATION, FL 33322 -
CHANGE OF MAILING ADDRESS 2022-12-19 8551 W. SUNRISE, SUITE 105, PLANTATION, FL 33322 -
REGISTERED AGENT NAME CHANGED 2022-12-19 TORCHIN, DAVID, CPA -
LC STMNT OF RA/RO CHG 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2025-02-08
ANNUAL REPORT 2024-07-18
ANNUAL REPORT 2023-04-17
Reg. Agent Change 2022-12-19
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-03
CORLCRACHG 2019-09-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-23

USAspending Awards / Financial Assistance

Date:
2020-07-01
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
23500.00
Total Face Value Of Loan:
23500.00
Date:
2020-06-23
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
2000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

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Date of last update: 01 Jun 2025

Sources: Florida Department of State