| Entity Name: | AMICORP U.S. DIRECTOR SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Dec 2005 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 01 Sep 2015 (9 years ago) |
| Document Number: | L05000117009 |
| FEI/EIN Number | 56-2634743 |
| Address: | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 |
| Mail Address: | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| AMICORP CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| MCCARTY, JOHN MICHAEL | Manager | DORAL CENTRE, SUITE 102, 101 W 69TH STREET SIOUX FALLS, SD 57108 |
| Name | Role | Address |
|---|---|---|
| MENDEZ GUTIERREZ, ANA MARIA | OFFICER | 1001 BRICKELL BAY DRIVE, SUITE 2414 MIAMI, FL 33131 |
| DRUMMOND, CADIAN ALICIA | OFFICER | 3rd Floor, Genesis House, Unit 18, Genesis Close, George Town Grand Cayman KY1-1006 KY |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-07-28 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-07-28 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2020-07-28 | 1001 BRICKELL BAY DRIVE, SUITE 2414, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2018-01-25 | AMICORP CORPORATE SERVICES LLC | No data |
| LC AMENDMENT | 2015-09-01 | No data | No data |
| LC AMENDMENT | 2015-03-19 | No data | No data |
| LC AMENDMENT | 2014-06-23 | No data | No data |
| LC AMENDMENT | 2014-06-12 | No data | No data |
| LC AMENDMENT | 2013-11-15 | No data | No data |
| 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: 28 Jan 2025
Sources: Florida Department of State
