| Entity Name: | AMKO FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 09 Nov 2001 (23 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | M01000002580 |
| FEI/EIN Number | 223519120 |
| Address: | 21 EAST PARK PLACE, RUTHERFORD, NJ, 07070 |
| Mail Address: | 21 EAST PARK PLACE, RUTHERFORD, NJ, 07070 |
| Place of Formation: | NEW JERSEY |
| Name | Role | Address |
|---|---|---|
| IRANI ASPI | Agent | 9200 WEST U.S. HIGHWAY 192, CLERMONT, FL, 34711 |
| Name | Role | Address |
|---|---|---|
| IRANI ASPI | President | 21 EAST PARK PLACE, RUTHERFORD, NJ, 07070 |
| Name | Role | Address |
|---|---|---|
| IRANI BAKHTAVER D | Vice President | 21 EAST PARK PLACE, RUTHERFORD, NJ, 07070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CANCEL ADM DISS/REV | 2010-05-19 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-19 | 21 EAST PARK PLACE, RUTHERFORD, NJ 07070 | No data |
| CHANGE OF MAILING ADDRESS | 2010-05-19 | 21 EAST PARK PLACE, RUTHERFORD, NJ 07070 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-19 | 9200 WEST U.S. HIGHWAY 192, CLERMONT, FL 34711 | No data |
| REVOKED FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2005-11-28 | IRANI, ASPI | No data |
| REINSTATEMENT | 2005-11-28 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2005-09-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000306543 | TERMINATED | 1000000214711 | LAKE | 2011-05-10 | 2031-05-18 | $ 4,511.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J10001152690 | TERMINATED | 1000000199046 | LAKE | 2010-12-22 | 2030-12-29 | $ 21,766.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J10000778115 | TERMINATED | 1000000180760 | LAKE | 2010-07-14 | 2030-07-21 | $ 5,218.82 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| J08000269630 | TERMINATED | 1000000087472 | 3660 1371 | 2008-07-31 | 2028-08-18 | $ 556.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LEESBURG SERVICE CENTER, 1415 S 14TH ST STE 103, LEESBURG FL347486686 |
| Name | Date |
|---|---|
| CORAPREIWP | 2010-05-19 |
| ANNUAL REPORT | 2007-05-03 |
| ANNUAL REPORT | 2006-07-14 |
| REINSTATEMENT | 2005-11-28 |
| ANNUAL REPORT | 2004-07-06 |
| ANNUAL REPORT | 2003-05-01 |
| ANNUAL REPORT | 2002-02-26 |
| Foreign Limited | 2001-11-09 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
