| Entity Name: | AMMARAI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
AMMARAI, 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: |
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: | 18 Oct 2018 (6 years ago) |
| Document Number: | L18000245148 |
| FEI/EIN Number |
83-2268063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1224 E. COLONIAL DRIVE, ORLANDO, FL 32803 |
| Mail Address: | 4337 Hargrave St., Orlando, FL 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Nguyen, Kim Hoang Thi | Agent | 4337 Hargrave St., Orlando, FL 32803 |
| Nguyen, Kim Hoang Thi | Chief Executive Officer | 4337 Hargrave St., Orlando, FL 32803 |
| Nguyen, Kim Yen Thi | Manager | 1224 E. COLONIAL DRIVE, ORLANDO, FL 32803 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000115667 | VIETNAM CUISINE | EXPIRED | 2018-10-25 | 2023-12-31 | - | 1224 E. COLONIAL DRIVE, ORLANDO, FL, 32803 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 1224 E. COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-08 | Nguyen, Kim Hoang Thi | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-08 | 4337 Hargrave St., Orlando, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-28 | 1224 E. COLONIAL DRIVE, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-03 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-10-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8677178309 | 2021-01-29 | 0491 | PPS | 1224 E Colonial Dr, Orlando, FL, 32803-4702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5481247707 | 2020-05-01 | 0491 | PPP | 1224 E COLONIAL DR, ORLANDO, FL, 32803-4702 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 16 Feb 2025
Sources: Florida Department of State
