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SA AMIN ITO, LLC - Florida Company Profile

Company Details

Entity Name: SA AMIN ITO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SA AMIN ITO, 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: 08 May 2019 (6 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: L19000124803
FEI/EIN Number 83-4679198

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

Address: 621 WILKS AVE, ORLANDO, FL, 32809, US
Mail Address: 621 WILKS AVE, ORLANDO, FL, 32809, US
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900BSCZB82SBFW334 L19000124803 US-FL GENERAL ACTIVE 2019-05-08

Addresses

Legal C/O CASEY, SHAWN A, 621 WILKS AVE, ORLANDO, US-FL, US, 32809
Headquarters 621 WILKS AVE, ORLANDO, US-FL, US, 32809

Registration details

Registration Date 2023-03-13
Last Update 2024-02-12
Status ISSUED
Next Renewal 2025-02-13
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000124803

Key Officers & Management

Name Role Address
CASEY SHAWN A Manager 3243 BURCHFIELD AVE, ORLANDO, FL, 32812
CASEY ARLYN Authorized Member 3243 BURCHFIELD AVE, ORLANDO, FL, 32812
CASEY SHAWN A Agent 621 WILKS AVE, ORLANDO, FL, 32809

Events

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

Documents

Name Date
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-02-25
ANNUAL REPORT 2020-04-05
Florida Limited Liability 2019-05-08

Date of last update: 01 May 2025

Sources: Florida Department of State