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AM-PM INVESTMENTS 2 LLC

Company Details

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

Agent

Name Role Address
Martinsen Peter H Agent 14050 US Hwy 1, Juno Beach, FL, 33408

Manager

Name Role Address
MARTINSEN PETER Manager 14050 US HIGHWAY 1 SUITE C, 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 No data 711 W INDIANTOWN RD, STE C1, JUPITER, FL, 33458
G09000129635 RE/MAX OCEAN PROPERTIES ACTIVE 2009-07-01 2029-12-31 No data 14050 US HWY 1, STE C, JUNO BEACH, FL, 33408
G09000129636 RE/MAX ISLAND PROPERTIES ACTIVE 2009-07-01 2029-12-31 No data 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 No data
REGISTERED AGENT ADDRESS CHANGED 2014-01-21 14050 US Hwy 1, Ste C, Juno Beach, FL 33408 No data
LC AMENDMENT 2009-07-20 No data No data

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 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
ANNUAL REPORT 2015-02-25

Date of last update: 02 Feb 2025

Sources: Florida Department of State