| Entity Name: | AMAY EXIM LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAY EXIM 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 31 Aug 2020 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L20000269471 |
| Address: | 20230 RAVENS END DR, TAMPA, FL, 33647 |
| Mail Address: | 20230 RAVENS END DR, TAMPA, FL, 33647 |
| ZIP code: | 33647 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IQBAL MUNWAR | Authorized Member | 20230 RAVENS END DR, TAMPA, FL, 33647 |
| SHAH KULIN B | Authorized Member | 4-120 MURISON BLVD, SCARBOROUGH, ON, M1B2V6 |
| IQBAL MUNWAR | Agent | 20230 RAVENS END DR, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-08-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
