| Entity Name: | AMI INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMI INVESTMENT GROUP, 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: | 14 Jun 2006 (19 years ago) |
| Document Number: | L06000060674 |
| FEI/EIN Number |
205108610
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1925 S Atlantic Ave, Unit 408, Daytona Beach Shore, FL, 32118, US |
| Mail Address: | 1925 S Atlantic Ave, Unit 408, Daytona Beach Shore, FL, 32118, US |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Smart Rikti M | Member | 1925 S Atlantic Ave, Daytona Beach Shore, FL, 32118 |
| Smart Mitesh Kumar | Manager | 1925 S Atlantic Ave, Daytona Beach Shore, FL, 32118 |
| SMART RIKTI M | Agent | 1925 S Atlantic Ave, Daytona Beach Shore, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-24 | 1925 S Atlantic Ave, Unit 408, Daytona Beach Shore, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-24 | 1925 S Atlantic Ave, Unit 408, Daytona Beach Shore, FL 32118 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-24 | 1925 S Atlantic Ave, Unit 408, Daytona Beach Shore, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-08 |
| ANNUAL REPORT | 2016-02-25 |
| ANNUAL REPORT | 2015-01-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
