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AM-PM INVESTMENTS 2 LLC - Florida Company Profile

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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

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

Form 5500 Series

Employer Identification Number (EIN):
270318321
Plan Year:
2023
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2023
Number Of Participants:
10
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
7
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G10000067690 RE/MAX PROPERTIES ACTIVE 2010-07-22 2030-12-31 - 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

USAspending Awards / Financial Assistance

Date:
2021-02-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
33700.00
Total Face Value Of Loan:
33700.00
Date:
2020-04-29
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
38800.00
Total Face Value Of Loan:
38800.00

Paycheck Protection Program

Date Approved:
2021-02-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
33700
Current Approval Amount:
33700
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
33939.13
Date Approved:
2020-04-29
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
38800
Current Approval Amount:
38800
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
39206.07

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Date of last update: 02 Jun 2025

Sources: Florida Department of State