| Entity Name: | AMINA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMINA 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: | 27 Feb 2023 (2 years ago) |
| Document Number: | L23000101945 |
| FEI/EIN Number |
92-2557701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4306 NW 51ST DRIVE, GAINESVILLE, FL, 32606, UN |
| Mail Address: | 4306 NW 51ST DRIVE, GAINESVILLE, FL, 32606, UN |
| ZIP code: | 32606 |
| County: | Alachua |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHODR BILAL | Manager | 4306 NW 51ST DRIVE, GAINESVILLE, FL, 32606 |
| TIMOTHY P DEEGAN CPA | Agent | 9200 NW 36TH PLACE STE A, GAINESVILLE, FL, 32608 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| Florida Limited Liability | 2023-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
