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AMIL INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: AMIL INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMIL INVESTMENT 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: 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: 07 Aug 2023 (2 years ago)
Date of dissolution: 27 Sep 2024 (6 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (6 months ago)
Document Number: L23000368297
Address: 255 MOBBLY BAY DRIVE, OLDSMAR, FL, 34677
Mail Address: 255 MOBBLY BAY DRIVE, OLDSMAR, FL, 34677
ZIP code: 34677
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LALANI NOORUDDIN S President 255 MOBBLY BAY DR, OLDSMAR, FL, 34677
LALANI NOORUDDIN S Agent 255 MOBBLY BAY DR, OLDSMAR, FL, 34677

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000094765 LARGO FOOD MART ACTIVE 2023-08-14 2028-12-31 - 1737 INDIAN ROCKS ROAD, LARGO, FL, 33774

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -

Documents

Name Date
Florida Limited Liability 2023-08-07

Date of last update: 02 Mar 2025

Sources: Florida Department of State