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AHMED ASSOCIATES PLLC - Florida Company Profile

Company Details

Entity Name: AHMED ASSOCIATES PLLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AHMED ASSOCIATES PLLC 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: 15 Jul 2016 (9 years ago)
Document Number: L16000133950
FEI/EIN Number 81-3255396

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

Address: 1909 Ranch Estate Drive, ORLANDO, FL, 32825, US
Mail Address: 1909 Ranch Estate Drive, ORLANDO, FL, 32825, US
ZIP code: 32825
County: Orange
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AHMED ASSOCIATES PLLC 401(K) PROFIT SHARING PLAN 2017 813255396 2018-08-20 AHMED ASSOCIATES PLLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3046105034
Plan sponsor’s address 55 WEST CHURCH STREET, APT. 2610, ORLANDO, FL, 32801
AHMED ASSOCIATES PLLC 401(K) PROFIT SHARING PLAN 2016 813255396 2017-11-13 AHMED ASSOCIATES PLLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 621111
Sponsor’s telephone number 3046105034
Plan sponsor’s address 55 WEST CHURCH STREET, APT. 2610, ORLANDO, FL, 32801

Key Officers & Management

Name Role Address
AHMED TAUFIQ UMD Manager 1909 Ranch Estate Drive, ORLANDO, FL, 32825
BAIG HASAN ACPA Agent 7061 GRAND NATIONAL DR., ORLANDO, FL, 32819
AHMED ARIF UMD Authorized Member 1909 Ranch Estate Drive, ORLANDO, FL, 32825

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-03-13 1909 Ranch Estate Drive, ORLANDO, FL 32825 -
CHANGE OF MAILING ADDRESS 2024-03-13 1909 Ranch Estate Drive, ORLANDO, FL 32825 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-02-08
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-01-25
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-04-11
Florida Limited Liability 2016-07-15

Date of last update: 01 May 2025

Sources: Florida Department of State