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AMNN HOLDINGS 2 LLC - Florida Company Profile

Company Details

Entity Name: AMNN HOLDINGS 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMNN HOLDINGS 2 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: 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: 28 Jun 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Oct 2019 (5 years ago)
Document Number: L19000161537
FEI/EIN Number 84-2283005

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

Address: 700 WEST GORE STREET, ORLANDO FL, FL, 32805, US
Mail Address: 700 WEST GORE STREET, ORLANDO, FL, 32805, US
ZIP code: 32805
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
merchant Narmin g Authorized Member 700 WEST GORE STREET, ORLANDO, FL, 32805
Pirani Noorali B offi 700 WEST GORE STREET, ORLANDO, FL, 32805
MERCHANT NARMIN Agent 700 WEST GORE STREET, ORLANDO FL, FL, 32805

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000118587 AL'S LIQUOR STORE EXPIRED 2019-11-04 2024-12-31 - 8142 CHIANTI DR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2024-04-30 700 WEST GORE STREET, ORLANDO FL, FL 32805 -
CHANGE OF PRINCIPAL ADDRESS 2020-06-30 700 WEST GORE STREET, ORLANDO FL, FL 32805 -
CHANGE OF MAILING ADDRESS 2020-06-30 700 WEST GORE STREET, ORLANDO FL, FL 32805 -
LC AMENDMENT 2019-10-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
AMENDED ANNUAL REPORT 2023-09-25
ANNUAL REPORT 2023-03-24
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-30
LC Amendment 2019-10-25
Florida Limited Liability 2019-06-28

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4315257100 2020-04-13 0491 PPP 700 GORE ST, ORLANDO, FL, 32805-3238
Loan Status Date 2021-03-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 17270
Loan Approval Amount (current) 17270
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 Y
Business Age Description New Business or 2 years or less
Project Address ORLANDO, ORANGE, FL, 32805-3238
Project Congressional District FL-10
Number of Employees 4
NAICS code 445310
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 Female Owned
Veteran Non-Veteran
Forgiveness Amount 17388.29
Forgiveness Paid Date 2020-12-31

Date of last update: 02 Mar 2025

Sources: Florida Department of State