AMAR AMIN CPA LLC - Florida Company Profile

Company Details

Entity Name:	AMAR AMIN CPA LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AMAR AMIN CPA 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:	05 Dec 2016 (8 years ago)
Date of dissolution:	27 Sep 2024 (7 months ago)
Last Event:	ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed:	27 Sep 2024 (7 months ago)
Document Number:	L16000219682
FEI/EIN Number	38-4036358 Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	8447 DUNHAM STATION DR, TAMPA, FL, 33647, US
Mail Address:	8447 DUNHAM STATION DR, TAMPA, FL, 33647, US
ZIP code:	33647
County:	Hillsborough
Place of Formation:	FLORIDA

Name	Role	Address
AMIN AMAR R	Authorized Representative	8447 DUNHAM STATION DR, TAMPA, FL, 33647
AMIN AMAR R	Agent	8447 DUNHAM STATION DR, TAMPA, FL, 33647

Event Type	Filed Date	Value	Description
ADMIN DISSOLUTION FOR ANNUAL REPORT	2024-09-27	-	-

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

4347567104

2020-04-13

0455

PPP

8447 Dunham Station Dr, TAMPA, FL, 33647-3339

Loan Status Date	2021-06-15
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.32
Loan Approval Amount (current)	20833.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	461163
Servicing Lender Name	The MINT National Bank
Servicing Lender Address	1213 Kingwood Dr, KINGWOOD, TX, 77339-3035
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	TAMPA, HILLSBOROUGH, FL, 33647-3339
Project Congressional District	FL-15
Number of Employees	1
NAICS code	541211
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	461163
Originating Lender Name	The MINT National Bank
Originating Lender Address	KINGWOOD, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	21053.07
Forgiveness Paid Date	2021-05-20

3770658302

2021-01-22

0455

PPS

8447 Dunham Station Dr # 1A, Tampa, FL, 33647-3339

Loan Status Date	2021-11-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	20833.32
Loan Approval Amount (current)	20833.32
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	461163
Servicing Lender Name	The MINT National Bank
Servicing Lender Address	1213 Kingwood Dr, KINGWOOD, TX, 77339-3035
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Tampa, HILLSBOROUGH, FL, 33647-3339
Project Congressional District	FL-15
Number of Employees	1
NAICS code	541211
Borrower Race	Asian
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Limited Liability Company(LLC)
Originating Lender ID	461163
Originating Lender Name	The MINT National Bank
Originating Lender Address	KINGWOOD, TX
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	20964.6
Forgiveness Paid Date	2021-10-06

Date of last update: 01 Apr 2025