| Entity Name: | THE AMANI GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 12 Oct 2004 (20 years ago) |
| Date of dissolution: | 10 May 2010 (15 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 10 May 2010 (15 years ago) |
| Document Number: | M04000004344 |
| FEI/EIN Number |
300321789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5256 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| Mail Address: | 5256 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| ZIP code: | 33109 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | - |
| GRAY WILLIAM H | Manager | 5256 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| GRAY ANDREA D | Manager | 5256 FISHER ISLAND DRIVE, FISHER ISLAND, FL, 33109 |
| GRAY JUSTIN Y | Manager | 725 5TH ST SE UNIT 23, WASHINGTON, DC, 20003 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2010-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-07-12 | 5256 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| CHANGE OF MAILING ADDRESS | 2006-07-12 | 5256 FISHER ISLAND DRIVE, FISHER ISLAND, FL 33109 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2010-05-10 |
| ANNUAL REPORT | 2010-04-27 |
| ANNUAL REPORT | 2009-02-19 |
| ANNUAL REPORT | 2008-07-08 |
| ANNUAL REPORT | 2007-01-31 |
| ANNUAL REPORT | 2006-07-12 |
| ANNUAL REPORT | 2005-04-18 |
| Foreign Limited | 2004-10-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
