Search icon

AMANI TRUST LLC - Florida Company Profile

Company Details

Entity Name: AMANI TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMANI TRUST 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: 19 Apr 2021 (4 years ago)
Document Number: L21000181881
FEI/EIN Number 86-3586393

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 49417 BERMONT RD, PUNTA GORDA, FL, 33982
Mail Address: 7901 4TH ST. N, STE #300, ST. PETERSBURG, FL, 33702
ZIP code: 33982
County: Charlotte
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MASOUD OMNIA Manager 260 NW 34 TER, MIAMI, FL, 33127
Campbell Kandace Auth 260 NW 34 Ter, Miami, FL, 33127
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-04-01 49417 BERMONT RD, PUNTA GORDA, FL 33982 -
CHANGE OF MAILING ADDRESS 2024-04-01 49417 BERMONT RD, PUNTA GORDA, FL 33982 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
AMENDED ANNUAL REPORT 2023-08-15
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-25
Florida Limited Liability 2021-04-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State