| Entity Name: | AMINA PROPERTIES, 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: | 10 Nov 2008 (16 years ago) |
| Branch of: | AMINA PROPERTIES, LLC, KENTUCKY (Company Number 0713243) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | M08000004984 |
| FEI/EIN Number |
800291920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 305 CENTRAL AVENUE, SOUTH WILLIAMSON, KY, 41503, US |
| Mail Address: | 305 CENTRAL AVENUE, SOUTH WILLIAMSON, KY, 41503, US |
| Place of Formation: | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| HAIDER MUNIZEH | Managing Member | 305 CENTRAL AVENUE, SOUTH WILLIAMSON, KY, 41503 |
| ALI AHSEN M | Managing Member | 305 CENTRAL AVENUE, SOUTH WILLIAMSON, KY, 41503 |
| REINSTEIN STEVE | Agent | 1931 SHEELER OAKS DRIVE, APOPKA, FL, 32703 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-01-25 | REINSTEIN, STEVE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-01-25 | 1931 SHEELER OAKS DRIVE, APOPKA, FL 32703 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-01-25 |
| ANNUAL REPORT | 2014-01-10 |
| ANNUAL REPORT | 2013-03-23 |
| ANNUAL REPORT | 2012-04-01 |
| ANNUAL REPORT | 2011-04-27 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-02-16 |
| Foreign Limited | 2008-11-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
