| Entity Name: | AMICORP U.S. DIRECTOR SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMICORP U.S. DIRECTOR SERVICES 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: | 07 Dec 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Sep 2015 (10 years ago) |
| Document Number: | L05000117009 |
| FEI/EIN Number |
562634743
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131, US |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MCCARTY JOHN M | Manager | DORAL CENTRE, SUITE 102, SIOUX FALLS, SD, 57108 |
| MENDEZ GUTIERREZ ANA M | Officer | 1001 BRICKELL BAY DRIVE, MIAMI, FL, 33131 |
| DRUMMOND CADIAN A | Officer | 3rd Floor, Genesis House, Grand Cayman, KY1-106 |
| AMICORP CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-28 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | AMICORP CORPORATE SERVICES LLC | - |
| LC AMENDMENT | 2015-09-01 | - | - |
| LC AMENDMENT | 2015-03-19 | - | - |
| LC AMENDMENT | 2014-06-23 | - | - |
| LC AMENDMENT | 2014-06-12 | - | - |
| LC AMENDMENT | 2013-11-15 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| AMENDED ANNUAL REPORT | 2024-11-08 |
| AMENDED ANNUAL REPORT | 2024-10-02 |
| AMENDED ANNUAL REPORT | 2024-09-05 |
| AMENDED ANNUAL REPORT | 2024-08-01 |
| ANNUAL REPORT | 2024-04-05 |
| AMENDED ANNUAL REPORT | 2023-07-03 |
| AMENDED ANNUAL REPORT | 2023-05-04 |
| ANNUAL REPORT | 2023-01-03 |
| AMENDED ANNUAL REPORT | 2022-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
