| Entity Name: | AMMW FINANCIAL L.L.C |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMMW FINANCIAL L.L.C 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: | 22 Jul 2024 (9 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 12 Aug 2024 (9 months ago) |
| Document Number: | L24000323204 |
| Address: | 101-113 W. SENECA AVE, TAMPA, 33612 |
| Mail Address: | 101-113 W. SENECA AVE, TAMPA, FL, 33612 |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARMOUCHE ABDULWAHAB | Authorized Person | 11341 GRANDVILLE DR, TEMPLE TERRACE, FL, 33617 |
| SYED WAJAHATH R | Authorized Person | 10641 LIBERTY BELL DR, TAMPA, FL, 33647 |
| IFTAKHAR MOHAMMAD MUSEB | Authorized Person | 12408 PAGODA PLACE, TEMPLE TERRACE, FL, 33637 |
| RAHMAN MIFTAHUR | Authorized Member | 12902 NATIONAL DR APT C, TAMPA, FL, 33617 |
| HARMOUCHE ABDULWAHAB | Agent | 11341 GRANDVILLE DR, TEMPLE TERRACE, FL, 33617 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-08-12 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-08-12 |
| Florida Limited Liability | 2024-07-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
