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AMRAM 1, LLC - Florida Company Profile

Company Details

Entity Name: AMRAM 1, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMRAM 1, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 05 Dec 2003 (21 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 05 Jun 2023 (2 years ago)
Document Number: L03000050233
FEI/EIN Number 611461665

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: GB RESORT CONDOMINIUM, 455 GRAND BAY DR - UNIT 884, KEY BISCAYNE, FL, 33149, US
Mail Address: GB RESORT CONDOMINIUM, 455 GRAND BAY DR - UNIT 884, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAIM LALO Manager 455 Grand Bay dr, Key Biscayne, FL, 33149
LALO HAIM Agent GB RESORT CONDOMINIUM, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REINSTATEMENT 2023-06-05 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REINSTATEMENT 2016-10-16 - -
REGISTERED AGENT NAME CHANGED 2016-10-16 LALO, HAIM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
REGISTERED AGENT ADDRESS CHANGED 2015-02-13 GB RESORT CONDOMINIUM, 455 GRAND BAY DR - UNIT 884, KEY BISCAYNE, FL 33149 -
REINSTATEMENT 2015-02-13 - -
LC NAME CHANGE 2015-02-13 AMRAM 1, LLC -
CHANGE OF PRINCIPAL ADDRESS 2015-02-13 GB RESORT CONDOMINIUM, 455 GRAND BAY DR - UNIT 884, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2015-02-13 GB RESORT CONDOMINIUM, 455 GRAND BAY DR - UNIT 884, KEY BISCAYNE, FL 33149 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
REINSTATEMENT 2023-06-05
REINSTATEMENT 2016-10-16
LC Name Change 2015-02-13
Reinstatement 2015-02-13
REINSTATEMENT 2006-10-13
REINSTATEMENT 2005-12-15
ANNUAL REPORT 2004-02-24
Florida Limited Liability 2003-12-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State