| Entity Name: | AMP GLOBAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMP GLOBAL INVESTMENTS 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: | 15 Jun 2009 (16 years ago) |
| Document Number: | L09000058000 |
| FEI/EIN Number |
270365784
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21458 Bella Terra Blvd, Estero, FL, 33928, US |
| Mail Address: | 21458 Bella Terra Blvd, ESTERO, FL, 33928, US |
| ZIP code: | 33928 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEEN MARTIN | Chief Executive Officer | 21458 Bella Terra Blvd, ESTERO, FL, 33928 |
| PEEN MARTIN | Agent | 21458 Bella Terra Blvd, ESTERO, FL, 33918 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000075908 | GULF COAST TESTING | EXPIRED | 2016-07-29 | 2021-12-31 | - | 4315 METRO PKWY., SUITE 100, FORT MYERS, FL, 33916 |
| G09000187199 | TRAINING OPTIONS | EXPIRED | 2009-12-16 | 2014-12-31 | - | 4315 METRO PARKWAY, SUITE 120, FORT MYERS, FL, 33916 |
| G09000152147 | TRAINING OPTIONS | EXPIRED | 2009-09-02 | 2014-12-31 | - | 4315 METRO PKWY # 120, FORT MYERS, FL, 33916 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-24 | 21458 Bella Terra Blvd, Estero, FL 33928 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-24 | 21458 Bella Terra Blvd, Estero, FL 33928 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-24 | 21458 Bella Terra Blvd, ESTERO, FL 33918 | - |
| REGISTERED AGENT NAME CHANGED | 2010-01-05 | PEEN, MARTIN | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-24 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-05-11 |
| ANNUAL REPORT | 2020-01-28 |
| ANNUAL REPORT | 2019-03-11 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-03-18 |
| ANNUAL REPORT | 2016-03-31 |
| ANNUAL REPORT | 2015-04-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5182337710 | 2020-05-01 | 0455 | PPP | 2891 CENTER POINTE DRIVE, SUITE 201, FORT MYERS, FL, 33916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8654387107 | 2020-04-15 | 0455 | PPP | 2891 CENTER POINTE DRIVE, SUITE 201, FORT MYERS, FL, 33916 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
