| Entity Name: | AMCO INTERNATIONAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMCO INTERNATIONAL, 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: | 18 Sep 2003 (22 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Oct 2009 (15 years ago) |
| Document Number: | L03000035499 |
| FEI/EIN Number |
562419276
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3676 SW 2ND STREET, SUITE 2, MIAMI, FL, 33135, US |
| Mail Address: | 3676 SW 2ND STREET, SUITE 2, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA LEONARDO C | Manager | 3676 SW 2ND STREET, SUITE 2, MIAMI, FL, 33135 |
| ALDARIZ M. JOSE R | Manager | 3676 SW 2ND STREET, SUITE 2, MIAMI, FL, 33135 |
| ORTEGA FRANCISCO J | Agent | 3676 SW 2ND STREET, SUITE 2, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-25 | 3676 SW 2ND STREET, SUITE 2, MIAMI, FL 33135 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-25 | 3676 SW 2ND STREET, SUITE 2, MIAMI, FL 33135 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-25 | 3676 SW 2ND STREET, SUITE 2, MIAMI, FL 33135 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-18 | ORTEGA, FRANCISCO J ESQ | - |
| LC AMENDMENT | 2009-10-28 | - | - |
| LC NAME CHANGE | 2008-07-21 | AMCO INTERNATIONAL, LLC | - |
| LC NAME CHANGE | 2006-10-02 | AMCO PROPERTIES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-01-25 |
| AMENDED ANNUAL REPORT | 2022-08-26 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-22 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-03-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9093757104 | 2020-04-15 | 0455 | PPP | 3162 Commodore Plaza Ste 3AB, MIAMI, FL, 33133-5815 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
