Search icon

AMERIKEN INVESTMENTS LLC

Company Details

Entity Name: AMERIKEN INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 08 Jul 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 01 Oct 2020 (4 years ago)
Document Number: L20000194661
FEI/EIN Number 852063290
Address: 10020 Cross Creek Blvd, TAMPA, FL, 33647, US
Mail Address: 19245 PEPPER GRASS DR, TAMPA, FL, 33647, US
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Agent

Name Role
AMERIKEN CONSULTING, LLC Agent

Authorized Member

Name Role Address
SWALY DEVANSHU Authorized Member 19245 PEPPER GRASS DR, TAMPA, FL, 33647

Auth

Name Role Address
SWALY SHEJAL Auth 19245 PEPPER GRASS DR, TAMPA, FL, 33647

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000115886 THE LIQUOR SHOPPE ACTIVE 2020-09-05 2025-12-31 No data 19245 PEPPER GRASS DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-29 10020 Cross Creek Blvd, TAMPA, FL 33647 No data
LC AMENDMENT 2020-10-01 No data No data

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
LC Amendment 2020-10-01
Florida Limited Liability 2020-07-08

Date of last update: 01 Feb 2025

Sources: Florida Department of State