| Entity Name: | AMAZONIC VENTURES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMAZONIC VENTURES, 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: | 13 Jan 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 18 Apr 2011 (14 years ago) |
| Document Number: | L06000007103 |
| FEI/EIN Number |
204526902
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 NE 104th Street, Miami Shores, FL, 33138, US |
| Mail Address: | 30 NE 104th Street, Miami Shores, FL, 33138, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMAZONIC VENTURES, LLC 401(K) PLAN | 2023 | 204526902 | 2024-10-02 | AMAZONIC VENTURES, LLC | 4 | |||||||||||||||||||||||||||||||||
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| Administrator’s EIN | 474977095 |
| Plan administrator’s name | SAVEDAY, INC |
| Plan administrator’s address | 301 CONGRESS AVE, SUITE 2200, AUSTIN, TX, 78701 |
| Administrator’s telephone number | 6506847283 |
Signature of
| Role | Plan administrator |
| Date | 2024-10-02 |
| Name of individual signing | BARRY MIONE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2022-12-21 |
| Business code | 311400 |
| Sponsor’s telephone number | 3054464806 |
| Plan sponsor’s address | 3250 NE 1ST AVE STE 305, MIAMI, FL, 33137 |
Plan administrator’s name and address
| Administrator’s EIN | 474977095 |
| Plan administrator’s name | SAVEDAY, INC |
| Plan administrator’s address | 301 CONGRESS AVE, SUITE 2200, AUSTIN, TX, 78701 |
| Administrator’s telephone number | 6506847283 |
Signature of
| Role | Plan administrator |
| Date | 2023-07-17 |
| Name of individual signing | BARRY MIONE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| MANTO RONALD J | Managing Member | 30 NE 104th Street, Miami Shores, FL, 33138 |
| Plentz Fernando | Auth | 30 NE 104th Street, Miami Shores, FL, 33138 |
| Manto Ronald JEsq. | Agent | 30 NE 104th Street, Miami Shores, FL, 33138 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000017530 | NATIVO ACAI | ACTIVE | 2021-02-04 | 2026-12-31 | - | 888 BISCAYNE BLVD., SUITE 505, MIAMI, FL, 33132 |
| G15000038835 | NATIVO ACAI | EXPIRED | 2015-04-17 | 2020-12-31 | - | 888 BISCAYNE BLVD., SUITE 505, MIAMI, FL, 33132 |
| G09000182490 | NATIVO ACAI | EXPIRED | 2009-12-08 | 2014-12-31 | - | 2030 S. DOUGLAS ROAD, SUITE 214, CORAL GABLES, FL, 33134 |
| G08344700008 | AMAZON-MANIA | EXPIRED | 2008-12-09 | 2013-12-31 | - | 2030 S DOUGLAS RD STE 214, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 30 NE 104th Street, Miami Shores, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 30 NE 104th Street, Miami Shores, FL 33138 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-09 | 30 NE 104th Street, Miami Shores, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | Manto, Ronald J, Esq. | - |
| LC AMENDMENT | 2011-04-18 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-06-09 |
| ANNUAL REPORT | 2021-05-02 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-04-04 |
| ANNUAL REPORT | 2015-04-30 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5507717705 | 2020-05-01 | 0455 | PPP | 888 BISCAYNE BLVD. SUITE 505, MIAMI, FL, 33132 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
