Entity Name: | AMY GROUP DEVELOPMENT, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
AMY GROUP DEVELOPMENT, 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
Date Filed: | 06 Jan 2016 (9 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L16000003889 |
FEI/EIN Number |
81-1057546
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 1344 PINE RIDGE CIR. E., #126A2, TARPON SPRINGS, FL, 34688, US |
Mail Address: | 1344 PINE RIDGE CIR. E., #126A2, TARPON SPRINGS, FL, 34688, US |
ZIP code: | 34688 |
County: | Pinellas |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
HENIN EMAD N | Authorized Member | 2737 MANNING DR, TRINITY, FL, 34655 |
NAGIB AMANI W | Authorized Member | 5348 KARLSBURG PL, PALM HARBOR, FL, 34685 |
HENIN EMAD N | Agent | 2737 MANNING DR., TRINITY, FL, 34655 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-01-15 |
ANNUAL REPORT | 2017-01-16 |
Florida Limited Liability | 2016-01-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State