| Entity Name: | AMALI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMALI HOLDINGS, 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: | 13 May 2020 (5 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 May 2020 (5 years ago) |
| Document Number: | L20000129252 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3850 S UNIVERSITY DRIVE, #292644, DAVIE, FL, 33328, UN |
| Mail Address: | 3850 S UNIVERSITY DR, DAVIE, FL 33328, #292644, DAVIE, FL, 33328, UN |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KNOPOV VIACHESLAV | Manager | 5727 N STERLING RANCH DR, DAVIE, FL, 33314 |
| KNOPOV VIACHESLAV | Agent | 5727 N STERLING RANCH DR, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| AMENDMENT | 2020-05-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-28 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-02-01 |
| Amendment | 2020-05-26 |
| Florida Limited Liability | 2020-05-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
