| Entity Name: | AMS OF SOUTH FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMS OF SOUTH FLORIDA, 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: | 20 Feb 2004 (21 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 13 Apr 2018 (7 years ago) |
| Document Number: | L04000014693 |
| FEI/EIN Number |
55-0889552
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ, 07073-2100, US |
| Mail Address: | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ, 07073-2100, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Martin-Consuegra Jordi | Manager | 1 Meadowlands Plaza, East Rutherford, NJ, 070732100 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000154928 | AMS OF SOUTH FLORIDA SGH, JV | ACTIVE | 2020-12-07 | 2025-12-31 | - | 1 MEADOWLANDS PLAZA STE. 902, C/O LICENSING, EAST RUTHERFORD, NJ, 07073 |
| G19000129767 | AMS OF SOUTH FLORIDA, JV | ACTIVE | 2019-12-09 | 2029-12-31 | - | 1 MEADOWLANDS PLAZA, STE 902, C/O LICENSING DEPT, EAST RUTHERFORD, NJ, 07073 |
| G17000138670 | AMS AS3, JV | ACTIVE | 2017-12-19 | 2027-12-31 | - | 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| G14000121300 | HG TAMPA JV | EXPIRED | 2014-12-04 | 2019-12-31 | - | 1 MEADOWSLANDS PLAZA, STE. 902, EAST RUTHERFORD, NJ, 07073 |
| G09000179391 | AMS OF SOUTH FLORIDA SGH, JV | EXPIRED | 2009-11-30 | 2014-12-31 | - | HUDSON GROUP, 1 MEADOWLANDS PLAZA, SUITE 902, EAST RUTHERFORD, NJ, 07073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1 Meadowlands Plaza, Suite 902, East Rutherford, NJ 07073-2100 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-13 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| LC STMNT OF RA/RO CHG | 2018-04-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-13 | CORPORATION SERVICE COMPANY | - |
| REINSTATEMENT | 2007-10-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CANCEL ADM DISS/REV | 2005-12-07 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-22 |
| AMENDED ANNUAL REPORT | 2021-09-09 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-07-19 |
| CORLCRACHG | 2018-04-13 |
| ANNUAL REPORT | 2018-04-07 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
