| Entity Name: | AMA INVESTMENTS OF FLORIDA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| 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 | 11-3784712 |
| Address: | 30 COMPASS ISLE, FORT LAUDERDALE, FL 33308 |
| Mail Address: | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 |
| ZIP code: | 33308 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUPTA, BHARAT K | Agent | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Gupta, Achala | President | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Gupta, Achala | Co | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Gupta, Achala | Trustee | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| Gupta, Achala | AMBA Management Trust | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 |
| Name | Role | Address |
|---|---|---|
| AMBA Limited Partnership | Manager | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 |
| AMBA Management Trust | Manager | 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 | No data |
| LC AMENDMENT | 2013-04-02 | No data | No data |
| LC AMENDMENT | 2012-10-12 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-06-22 | 30 COMPASS ISLE, FORT LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-22 | 30 COMPASS IS., FORT LAUDERDALE, FL 33308 | No data |
| REGISTERED AGENT NAME CHANGED | 2007-08-26 | GUPTA, BHARAT K | No data |
| 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: 03 Jan 2025
Sources: Florida Department of State
