| Name: | Amina Enterprises LLC |
| Jurisdiction: | Colorado |
| Legal type: | Domestic limited liability company |
| Status: | Noncompliant |
| Date of registration: | 10 Apr 2020 (5 years ago) |
| Entity Number: | 20201328123 |
| ZIP code: | 80517 |
| County: | Larimer County |
| Place of Formation: | COLORADO |
| Principal Address: | 800 Dunraven St Estes Park CO 80517 US |
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7RUJ8 | Obsolete | Non-Manufacturer | 2016-12-21 | 2023-12-04 | 2021-12-21 | No data | |||||||||||||
|
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| POC | MOHAMED MOUADDINE |
| Phone | +1 303-549-4283 |
| Address | 9650 E 25TH AVE STE A, AURORA, CO, 80010 1040, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| Mohamed Mouaddine | Agent | 800 Dunraven St Estes Park CO 80517 US |
| Transaction ID | Type | Date | Effective date | Name | Comment |
|---|---|---|---|---|---|
| 20238085955 | File Report | 2023-10-14 | 2023-10-14 | No data | Principal address changed, Change in registered agent information |
| 20231212343 | File Report | 2023-02-24 | 2023-02-24 | No data | Principal address changed, Change in registered agent information |
| 20218030368 | Statement Curing Delinquency | 2021-10-27 | 2021-10-27 | No data | No data |
| 20201469899 | Combined Statement of Conversion and Articles of Organization | 2020-05-27 | 2020-05-27 | Amina Enterprises LLC | Converted from Domestic Corporation-Public Benefit Corporation to Domestic Limited Liability Company. |
| 20201328123 | Form a Profit Corporation | 2020-04-10 | 2020-04-10 | Amina Enterprises LLC | No data |
Date of last update: 27 Jan 2025
Sources: Colorado's Secretary of State
