Search icon

AMMSI GLOBAL, LLC - Florida Company Profile

Company Details

Entity Name: AMMSI GLOBAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMMSI GLOBAL, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 14 Sep 2009 (16 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L09000088425
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
Mail Address: 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
ZIP code: 33142
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARA C. BABUN Managing Member 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142
VALDES YELINE C Agent 3038 NW NORTH RIVER DRIVE, MIAMI, FL, 33142

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-05-16 VALDES, YELINE CNP -
REINSTATEMENT 2018-05-16 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2012-02-29 3038 NW NORTH RIVER DRIVE, SUITE 100, MIAMI, FL 33142 -
CHANGE OF PRINCIPAL ADDRESS 2011-03-14 3038 NW NORTH RIVER DRIVE, MIAMI, FL 33142 -
CHANGE OF MAILING ADDRESS 2011-03-14 3038 NW NORTH RIVER DRIVE, MIAMI, FL 33142 -

Documents

Name Date
REINSTATEMENT 2018-05-16
ANNUAL REPORT 2014-02-14
ANNUAL REPORT 2013-02-08
ANNUAL REPORT 2012-02-29
ANNUAL REPORT 2011-03-14
ANNUAL REPORT 2010-03-21
Florida Limited Liability 2009-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State