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AMY GROUP DEVELOPMENT, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

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