| Entity Name: | AMA INVESTMENTS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA INVESTMENTS OF 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: | 30 Mar 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Apr 2013 (12 years ago) |
| Document Number: | L06000033596 |
| FEI/EIN Number |
113784712
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 30 COMPASS ISLE, FORT LAUDERDALE, FL, 33308, US |
| Mail Address: | 30 COMPASS IS., FORT LAUDERDALE, FL, 33308, US |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gupta Achala | President | 30 COMPASS IS., FORT LAUDERDALE, FL, 33308 |
| AMBA Limited Partnership | Manager | 30 COMPASS IS., FORT LAUDERDALE, FL, 33308 |
| AMBA Management Trust | Manager | 30 COMPASS IS., FORT LAUDERDALE, FL, 33308 |
| Gupta Achala | Co | 30 COMPASS IS., FORT LAUDERDALE, FL, 33308 |
| Gupta Achala | Treasurer | 30 COMPASS IS., FORT LAUDERDALE, FL, 33308 |
| GUPTA BHARAT K | Agent | 30 COMPASS IS., FORT LAUDERDALE, FL, 33308 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-30 | 30 COMPASS ISLE, FORT LAUDERDALE, FL 33308 | - |
| LC AMENDMENT | 2013-04-02 | - | - |
| LC AMENDMENT | 2012-10-12 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-06-22 | 30 COMPASS ISLE, FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-22 | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 | - |
| REGISTERED AGENT NAME CHANGED | 2007-08-26 | GUPTA, BHARAT K | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-09 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-02-16 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-02-08 |
| ANNUAL REPORT | 2019-03-10 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-30 |
| ANNUAL REPORT | 2015-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
