| Entity Name: | AMMON USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMMON USA, 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: | 24 Aug 2009 (16 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Oct 2010 (14 years ago) |
| Document Number: | L09000081871 |
| FEI/EIN Number |
800500051
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1748 Independence Blvd, SARASOTA, FL, 34234, US |
| Address: | 1748 Independence Blvd, Sarasota, FL, 34234, US |
| ZIP code: | 34234 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DERHEIM JAMES ALAN | Manager | 1748 Independence Blvd, Sarasota, FL, 34234 |
| DERHEIM JAMES A | Agent | 1748 Independence Blvd, Sarasota, FL, 34234 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-04-27 | DERHEIM, JAMES A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-27 | 1748 Independence Blvd, Suite F-6, Sarasota, FL 34234 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-01-25 | 1748 Independence Blvd, Suite F-6, Sarasota, FL 34234 | - |
| CHANGE OF MAILING ADDRESS | 2016-01-25 | 1748 Independence Blvd, Suite F-6, Sarasota, FL 34234 | - |
| REINSTATEMENT | 2010-10-21 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-04-23 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-27 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2785527300 | 2020-04-29 | 0455 | PPP | 1748 INDEPENDENCE BLVD SUITE F6, SARASOTA, FL, 34234 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Mar 2025
Sources: Florida Department of State
