| Entity Name: | AMKI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMKI INVESTMENTS, LLC 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: | 27 Dec 1999 (25 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 14 Oct 2014 (11 years ago) |
| Document Number: | L00000000020 |
| FEI/EIN Number |
650976227
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3125 Lakewood Ranch Blvd., Suite 104, Lakewood Ranch, FL, 34211, US |
| Mail Address: | 3125 Lakewood Ranch Blvd., Suite 104, Lakewood Ranch, FL, 34211, US |
| ZIP code: | 34211 |
| County: | Manatee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORRELL ALLEN | Managing Member | 3125 Lakewood Ranch Blvd., Lakewood Ranch, FL, 34211 |
| SOWA WALTER | Agent | 435 12TH STREET WEST, SUITE 206, BRADENTON, FL, 34205 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-10 | 3125 Lakewood Ranch Blvd., Suite 104, Lakewood Ranch, FL 34211 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-10 | 3125 Lakewood Ranch Blvd., Suite 104, Lakewood Ranch, FL 34211 | - |
| REINSTATEMENT | 2014-10-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2014-10-14 | SOWA, WALTER | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-10-14 | 435 12TH STREET WEST, SUITE 206, BRADENTON, FL 34205 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-03-04 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-29 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-01-06 |
| ANNUAL REPORT | 2015-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3670157410 | 2020-05-07 | 0455 | PPP | 411 43rd Street East, Palmetto, FL, 34221 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2979498505 | 2021-02-22 | 0455 | PPS | 411 43rd St E N/A, Palmetto, FL, 34221-9393 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
