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AMC CONCESSIONAIRE SERVICES OF FLORIDA, LLC - Florida Company Profile

Company Details

Entity Name: AMC CONCESSIONAIRE SERVICES OF FLORIDA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMC CONCESSIONAIRE SERVICES OF FLORIDA, 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: 20 Apr 2011 (14 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 25 Mar 2020 (5 years ago)
Document Number: L11000047207
FEI/EIN Number 45-1836047

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

Address: 11500 ASH STREET, LEAWOOD, KS, 66211
Mail Address: 11500 ASH STREET, LEAWOOD, KS, 66211
Place of Formation: FLORIDA

Central Index Key

CIK number Mailing Address Business Address Phone
1603619 ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211 ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211 913-213-2000

Filings since 2020-03-05

Form type POS AM
File number 333-228823-02
Filing date 2020-03-05
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Filings since 2018-12-14

Form type S-3ASR
File number 333-228823-02
Filing date 2018-12-14
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Filings since 2017-06-07

Form type EFFECT
File number 333-217388-08
Filing date 2017-06-07
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Filings since 2017-06-07

Form type 424B3
File number 333-217388-08
Filing date 2017-06-07
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Filings since 2017-06-02

Form type S-4/A
File number 333-217388-08
Filing date 2017-06-02
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Filings since 2017-05-05

Form type UPLOAD
Filing date 2017-05-05
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Filings since 2017-04-19

Form type S-4
File number 333-217388-08
Filing date 2017-04-19
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Filings since 2016-01-29

Form type 15-15D
File number 333-194947-10
Filing date 2016-01-29
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Filings since 2016-01-29

Form type 15-15D
File number 333-205103-03
Filing date 2016-01-29
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Filings since 2015-06-29

Form type EFFECT
File number 333-205103-03
Filing date 2015-06-29
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Filings since 2015-06-29

Form type 424B3
File number 333-205103-03
Filing date 2015-06-29
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Filings since 2015-06-24

Form type UPLOAD
Filing date 2015-06-24
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Filings since 2015-06-19

Form type S-4
File number 333-205103-03
Filing date 2015-06-19
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Filings since 2014-04-09

Form type EFFECT
File number 333-194947-10
Filing date 2014-04-09
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Filings since 2014-04-09

Form type 424B3
File number 333-194947-10
Filing date 2014-04-09
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Filings since 2014-04-01

Form type S-4
File number 333-194947-10
Filing date 2014-04-01
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Key Officers & Management

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent -
ELLIS DANIEL E Manager 11500 ASH STREET, LEAWOOD, KS, 66211
GOODMAN SEAN Manager 11500 ASH STREET, LEAWOOD, KS, 66211
CONNOR KEVIN M Manager 11500 ASH STREET, LEAWOOD, KS, 66211

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000127183 AMC YULEE 10 ACTIVE 2022-10-11 2027-12-31 - 11500 ASH STREET, LEAWOOD, KS, 66211
G22000025147 AMC WEST PALM BEACH 12 ACTIVE 2022-03-02 2027-12-31 - 11500 ASH STREET, LEAWOOD, KS, 66211
G21000058315 AMC ROSEMARY SQUARE 12 ACTIVE 2021-04-28 2026-12-31 - 11500 ASH STREET, LEAWOOD, KS, 66211
G20000133971 AMC SUNDIAL 20 ACTIVE 2020-10-15 2025-12-31 - 151 2ND AVENUE N, ST PETERSBURG, FL, 33071
G20000001034 AMC HIALEAH 12 ACTIVE 2020-01-03 2025-12-31 - 780 W 49TH ST, HIALEAH, FL, 33012
G19000133396 AMC AVENUE 16 ACTIVE 2019-12-17 2029-12-31 - 2241 TOWNE CENTER AVE, 11500 ASH STREET, MELBOURNE, FL, 32940
G19000127774 AMC CONCESSIONAIRE SERVICES OF FLORIDA LLC EXPIRED 2019-12-03 2024-12-31 - 2241 TOWNE CENTER AVE., MELBOURNE, FL, 32940
G19000127758 AMC CONCESSIONAIRE SERVICES OF FLORIDA LLC EXPIRED 2019-12-03 2024-12-31 - 4255 NORFOLK PKWY, WEST MELBOURNE, FL, 32904
G19000127746 AMC WEST MELBOURNE 12 EXPIRED 2019-12-03 2024-12-31 - 4255 NORFOLK PKWY, WEST MELBOURNE, FL, 32904
G18000107261 AMC THEATRES ALTAMONTE MALLS 18 ACTIVE 2018-10-01 2028-12-31 - AMC CONCESSIONAIRE SERVICES OF FLORIDA, ONE AMC WAY, 11500 ASH STREET, LEAWOOD, KS, 66211

Events

Event Type Filed Date Value Description
MERGER 2020-03-25 - CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 700000201427
REGISTERED AGENT ADDRESS CHANGED 2020-03-25 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2014-06-12 - -
CHANGE OF PRINCIPAL ADDRESS 2014-06-12 11500 ASH STREET, LEAWOOD, KS 66211 -
CHANGE OF MAILING ADDRESS 2014-06-12 11500 ASH STREET, LEAWOOD, KS 66211 -
REGISTERED AGENT NAME CHANGED 2014-06-12 CORPORATE CREATIONS NETWORK INC. -

Documents

Name Date
ANNUAL REPORT 2024-04-10
AMENDED ANNUAL REPORT 2023-07-12
ANNUAL REPORT 2023-02-21
AMENDED ANNUAL REPORT 2022-04-14
ANNUAL REPORT 2022-01-24
ANNUAL REPORT 2021-02-17
Merger 2020-03-25
ANNUAL REPORT 2020-01-17
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-09

Date of last update: 02 Mar 2025

Sources: Florida Department of State