| Entity Name: | AMIN CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMIN CAPITAL 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: | 08 Nov 2017 (7 years ago) |
| Date of dissolution: | 30 Dec 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 30 Dec 2019 (5 years ago) |
| Document Number: | L17000230984 |
| FEI/EIN Number |
82-4635275
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| Mail Address: | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMIN CHIRAG | Manager | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| AMIN AMAR | Manager | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| AMIN AMAR | Agent | 8447 DUNHAM STATION DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-12-30 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-20 |
| Florida Limited Liability | 2017-11-08 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
