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  5. AM-PM INVESTMENTS 2 LLC

AM-PM INVESTMENTS 2 LLC - Florida Company Profile

Company Details

Entity Name: AM-PM INVESTMENTS 2 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AM-PM INVESTMENTS 2 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
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: 08 Jun 2009 (16 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Jul 2009 (16 years ago)
Document Number: L09000055024
FEI/EIN Number 270318321

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408, US
Mail Address: 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408, US
ZIP code: 33408
County: Palm Beach
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AM-PM INVESTMENTS 2 LLC DEFINED BENEFIT PLAN 2023 270318321 2024-10-08 AM-PM INVESTMENTS 2 LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5613099536
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 401(K) PLAN 2023 270318321 2024-10-08 AM-PM INVESTMENTS 2 LLC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5618391770
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 401(K) PLAN 2022 270318321 2023-10-11 AM-PM INVESTMENTS 2 LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5618391770
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 LLC DEFINED BENEFIT PLAN 2022 270318321 2023-10-11 AM-PM INVESTMENTS 2 LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5613099536
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 401(K) PLAN 2021 270318321 2023-01-13 AM-PM INVESTMENTS 2 LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5618391770
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 LLC DEFINED BENEFIT PLAN 2021 270318321 2023-01-13 AM-PM INVESTMENTS 2 LLC 6
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5613099536
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 401(K) PLAN 2020 270318321 2021-10-11 AM-PM INVESTMENTS 2 LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5613099536
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 LLC DEFINED BENEFIT PLAN 2020 270318321 2021-10-11 AM-PM INVESTMENTS 2 LLC 4
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5613099536
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 401(K) PLAN 2019 270318321 2020-10-09 AM-PM INVESTMENTS 2 LLC 7
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5613099536
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408
AM-PM INVESTMENTS 2 LLC DEFINED BENEFIT PLAN 2019 270318321 2020-10-09 AM-PM INVESTMENTS 2 LLC 5
File View Page
Three-digit plan number (PN) 002
Effective date of plan 2012-01-01
Business code 531210
Sponsor’s telephone number 5613099536
Plan sponsor’s address 14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408

Key Officers & Management

Name Role Address
MARTINSEN PETER Manager 14050 US HIGHWAY 1 SUITE C, JUNO BEACH, FL, 33408
Martinsen Peter H Agent 14050 US Hwy 1, Juno Beach, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000067690 RE/MAX PROPERTIES ACTIVE 2010-07-22 2025-12-31 - 711 W INDIANTOWN RD, STE C1, JUPITER, FL, 33458
G09000129635 RE/MAX OCEAN PROPERTIES ACTIVE 2009-07-01 2029-12-31 - 14050 US HWY 1, STE C, JUNO BEACH, FL, 33408
G09000129636 RE/MAX ISLAND PROPERTIES ACTIVE 2009-07-01 2029-12-31 - 2655 N OCEAN DR, SUITE 120, SINGER ISLAND, FL, 33404

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2014-01-21 Martinsen, Peter H -
REGISTERED AGENT ADDRESS CHANGED 2014-01-21 14050 US Hwy 1, Ste C, Juno Beach, FL 33408 -
LC AMENDMENT 2009-07-20 - -

Court Cases

Title Case Number Docket Date Status
GRACE NORWICH, Appellant(s) v. ROBERT SCARMAZZO and AM PM INVESTMENTS 2, LLC, Appellee(s). 4D2024-3348 2025-01-02 Open
Classification NOA Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Fifteenth Judicial Circuit, Palm Beach County
502020CA006646

Parties
Name Grace Norwich
Role Appellant
Status Active
Representations Gary James Nagle
Name Robert Scarmazzo
Role Appellee
Status Active
Representations Steven Mark Selz, Olga Butkevich
Name AM-PM INVESTMENTS 2 LLC
Role Appellee
Status Active
Name Palm Beach Clerk
Role Lower Tribunal Clerk
Status Active

Docket Entries
Docket Date 2025-01-03
Type Miscellaneous Document
Subtype Pay Case Filing Fee-300
Description Pay Case Filing Fee-300
On Behalf Of Grace Norwich
View View File
Docket Date 2025-01-02
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
View View File
Docket Date 2025-01-02
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal

Documents

Name Date
ANNUAL REPORT 2025-02-12
ANNUAL REPORT 2024-01-18
ANNUAL REPORT 2023-01-19
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-01-15
ANNUAL REPORT 2020-01-21
ANNUAL REPORT 2019-01-24
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-01-19
ANNUAL REPORT 2016-03-08

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4296868509 2021-02-25 0455 PPS 2655 N Ocean Dr Ste 120, Riviera Beach, FL, 33404-4793
Loan Status Date 2021-12-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 33700
Loan Approval Amount (current) 33700
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Riviera Beach, PALM BEACH, FL, 33404-4793
Project Congressional District FL-21
Number of Employees 3
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 33939.13
Forgiveness Paid Date 2021-11-16
3810257310 2020-04-29 0455 PPP 2655 N OCEAN DR STE 120, SINGER ISLAND, FL, 33404-4793
Loan Status Date 2021-06-12
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 38800
Loan Approval Amount (current) 38800
Undisbursed Amount 0
Franchise Name -
Lender Location ID 51009
Servicing Lender Name First-Citizens Bank & Trust Company
Servicing Lender Address 100 E. Tryon Rd DAC - 90, Raleigh, NC, 27603-3581
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address SINGER ISLAND, PALM BEACH, FL, 33404-4793
Project Congressional District FL-21
Number of Employees 4
NAICS code 531210
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 51009
Originating Lender Name First-Citizens Bank & Trust Company
Originating Lender Address Raleigh, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 39206.07
Forgiveness Paid Date 2021-05-25

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MARTINSEN PETER

AM PM INVESTMENTS LLC - Inactive
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STODDARD REALTY MANAGEMENT GROUP VI, INC. - Inactive
Domestic Profit (2006 - 2010)
USFIT LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
USFIT LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
REALTY TRUST, LLC - Active
Florida Limited Liability Co. (2014 )
STODDARD REALTY MANAGEMENT GROUP V, INC. - Inactive
Domestic Profit (2005 - 2010)
STODDARD REALTY MANAGEMENT GROUP V, INC. - Inactive
Domestic Profit (2005 - 2010)
MS LABS INC. - Inactive
Domestic Profit (2009 - 2010)
MS LABS INC. - Inactive
Domestic Profit (2009 - 2010)

Martinsen Peter H

REALTY TRUST, LLC - Active
Florida Limited Liability Co. (2014 )
TONI P. GARIANO, INC. - Active
Domestic Profit (1989 )

Companies related by address

14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408, US

AM PM INVESTMENTS LLC

14050 US HIGHWAY 1, SUITE C, JUNO BEACH, FL, 33408, US

AM PM INVESTMENTS LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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