| 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. |
| 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 |
| 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 |
| 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 |
| 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 | - |
| 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
