| Entity Name: | AMERIKEN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMERIKEN INVESTMENTS 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: | 08 Jul 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Oct 2020 (5 years ago) |
| Document Number: | L20000194661 |
| FEI/EIN Number |
852063290
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| SWALY DEVANSHU | Authorized Member | 19245 PEPPER GRASS DR, TAMPA, FL, 33647 |
| SWALY SHEJAL | Auth | 19245 PEPPER GRASS DR, TAMPA, FL, 33647 |
| AMERIKEN CONSULTING, LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000115886 | THE LIQUOR SHOPPE | ACTIVE | 2020-09-05 | 2025-12-31 | - | 19245 PEPPER GRASS DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 10020 Cross Creek Blvd, TAMPA, FL 33647 | - |
| LC AMENDMENT | 2020-10-01 | - | - |
| 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 Apr 2025
Sources: Florida Department of State
