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FLORIDA ASSOCIATION OF MERCHANTS LLC - Florida Company Profile

Company Details

Entity Name: FLORIDA ASSOCIATION OF MERCHANTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

FLORIDA ASSOCIATION OF MERCHANTS 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: 16 Dec 2015 (9 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 17 Apr 2017 (8 years ago)
Document Number: L15000207253
FEI/EIN Number 81-1290710

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

Address: 7061 GRAND NATIONAL DR UNIT #119, ORLANDO, FL, 32819, US
Mail Address: 7061 GRAND NATIONAL DR UNIT #119, ORLANDO, FL, 32819, US
ZIP code: 32819
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lalani Nooruddin President 7061 GRAND NATIONAL DR UNIT #119, ORLANDO, FL, 32819
MUSANI NOORUDDIN Vice President 7061 GRAND NATIONAL DR UNIT #119, ORLANDO, FL, 32819
ALI HYDER Secretary 7061 GRAND NATIONAL DR UNIT #119, ORLANDO, FL, 32819
ALI AHMED Treasurer 7061 GRAND NATIONAL DR UNIT #119, ORLANDO, FL, 32819
Lalani Amin Agent 7061 GRAND NATIONAL DR UNIT #119, ORLANDO, FL, 32819

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000113184 FLORIDA RETAILERS ASSOCIATION ACTIVE 2021-09-01 2026-12-31 - 730 W COLONIAL DR, ORLANDO, FL, 32804

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2017-04-17 FLORIDA ASSOCIATION OF MERCHANTS LLC -
REGISTERED AGENT NAME CHANGED 2016-02-26 Lalani, Amin -
REGISTERED AGENT ADDRESS CHANGED 2016-02-26 7061 GRAND NATIONAL DR UNIT #119, ORLANDO, FL 32819 -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-02-26
ANNUAL REPORT 2020-06-04
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-03
LC Name Change 2017-04-17
ANNUAL REPORT 2017-03-01
ANNUAL REPORT 2016-02-26

Date of last update: 01 Mar 2025

Sources: Florida Department of State