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AMNN HOLDINGS 2 LLC - Florida Company Profile

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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 (6 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
MERCHANT NARMIN Agent 700 WEST GORE STREET, ORLANDO FL, FL, 32805
Pirani Noorali B offi 700 WEST GORE STREET, ORLANDO, 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

USAspending Awards / Financial Assistance

Date:
2020-04-13
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
17270.00
Total Face Value Of Loan:
17270.00
Date:
2019-09-26
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
875000.00
Total Face Value Of Loan:
875000.00

Paycheck Protection Program

Date Approved:
2020-04-13
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
17270
Current Approval Amount:
17270
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Forgiveness Amount:
17388.29

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Date of last update: 02 Jul 2025

Sources: Florida Department of State