| Entity Name: | AMY D LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMY D 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: | 04 Jan 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Dec 2023 (a year ago) |
| Document Number: | L07000001438 |
| FEI/EIN Number |
208161992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3228 FOWLER ST, FORT MYERS, FL, 33901, US |
| Mail Address: | 3913 10TH STREET W, LEHIGH ACRES, FL, 33971 |
| ZIP code: | 33901 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DOMINGUEZ MARIO E | Manager | 3913 10TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| DOMINGUEZ ANA M | Manager | 3913 10TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| DOMINGUEZ MARIO J | Manager | 3913 10TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| DOMINGUEZ AMY E | Manager | 3913 10TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| DOMINGUEZ MARIO E | Agent | 3913 10TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000020568 | EL ACAJULTA RESTAURANT | EXPIRED | 2017-02-24 | 2022-12-31 | - | 3913 10TH STREET WEST, LEHIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-10-01 | 3228 FOWLER ST, FORT MYERS, FL 33901 | - |
| LC AMENDMENT | 2023-12-21 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-11-29 | DOMINGUEZ, MARIO E | - |
| REINSTATEMENT | 2018-11-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-11-29 | 3228 FOWLER ST, FORT MYERS, FL 33901 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CANCEL ADM DISS/REV | 2010-06-14 | - | - |
| LC NAME CHANGE | 2010-06-14 | AMY D LLC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000022590 | TERMINATED | 1000000939024 | LEE | 2022-12-12 | 2043-01-18 | $ 65,558.79 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, FORT MYERS SERVICE CENTER, 2295 VICTORIA AVE STE 270, FORT MYERS FL339013871 |
| J21000496186 | TERMINATED | 1000000902000 | LEE | 2021-09-20 | 2041-09-29 | $ 163,120.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-02 |
| LC Amendment | 2023-12-21 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-30 |
| REINSTATEMENT | 2018-11-29 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3253047400 | 2020-05-07 | 0455 | PPP | 3228 FOWLER ST, FORT MYERS, FL, 33901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 5420078304 | 2021-01-25 | 0455 | PPS | 3228 Fowler St, Fort Myers, FL, 33901-7317 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
