| Entity Name: | AMICI IMPORTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMICI IMPORTS, 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: | 22 Jun 2011 (14 years ago) |
| Document Number: | L11000072775 |
| FEI/EIN Number |
453690611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 107 US Highway 1, North Palm Beach, FL, 33408, US |
| Mail Address: | 107 US Highway 1, North Palm Beach, FL, 33408, US |
| ZIP code: | 33408 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | AMICI IMPORTS, LLC, NEW YORK | 4845055 | NEW YORK |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMICI IMPORTS, LLC 401(K) PROFIT SHARING PLAN & TRUST | 2019 | 453690611 | 2020-04-22 | AMICI IMPORTS LLC | 5 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2020-04-22 |
| Name of individual signing | DIANE MOROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5617661417 |
| Plan sponsor’s address | 107 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2020-09-07 |
| Name of individual signing | DIANE MOROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5617661417 |
| Plan sponsor’s address | 107 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2019-06-20 |
| Name of individual signing | DIANE MOROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5617661417 |
| Plan sponsor’s address | 107 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2018-06-14 |
| Name of individual signing | DIANE MOROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5617661417 |
| Plan sponsor’s address | 107 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2017-06-15 |
| Name of individual signing | DIANE MOROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 424800 |
| Sponsor’s telephone number | 5617661417 |
| Plan sponsor’s address | 107 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408 |
Signature of
| Role | Plan administrator |
| Date | 2016-06-15 |
| Name of individual signing | DIANE MOROZ |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| DOBAI-CUILLO GUDRUN | Managing Member | 107 US Highway 1, North Palm Beach, FL, 33408 |
| NASON, YEAGER, GERSON, HARRIS & FUMERO, P. | Agent | 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000012121 | AMICI IMPORTS | EXPIRED | 2013-02-04 | 2018-12-31 | - | 515 NORTH FLAGLER DRIVE, SUITE 808, WEST PALM BEACH, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-07-07 | 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-07 | 107 US Highway 1, North Palm Beach, FL 33408 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-07 | 107 US Highway 1, North Palm Beach, FL 33408 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-02-16 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-02-17 |
| ANNUAL REPORT | 2019-04-08 |
| ANNUAL REPORT | 2018-02-21 |
| ANNUAL REPORT | 2017-03-16 |
| ANNUAL REPORT | 2016-01-11 |
| USDOT Number | Carrier Operation | MCS-150 Form Date | MCS-150 Mileage | MCS-150 Year | Power Units | Drivers | Operation Classification | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2322291 | Intrastate Non-Hazmat | 2012-07-06 | 20000 | 2012 | 1 | 1 | Private(Property) | |||||||||||||||||||||||||||||||||||||||||||||||||||
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| Total Number of Inspections for the measurement period (24 months) | 0 |
| Driver Fitness BASIC Serious Violation Indicator | No |
| Vehicle Maintenance BASIC Acute/Critical Indicator | No |
| Unsafe Driving BASIC Acute/Critical Indicator | No |
| Driver Fitness BASIC Roadside Performance measure value | 0 |
| Hours-of-Service (HOS) Compliance BASIC Roadside Performance measure value | 0 |
| Total Number of Driver Inspections for the measurment period | 0 |
| Vehicle Maintenance BASIC Roadside Performance measure value | 0 |
| Total Number of Vehicle Inspections for the measurement period | 0 |
| Controlled Substances and Alcohol BASIC Roadside Performance measure value | 0 |
| Unsafe Driving BASIC Roadside Performance Measure Value | 0 |
| Number of inspections with at least one Driver Fitness BASIC violation | 0 |
| Number of inspections with at least one Hours-of-Service BASIC violation | 0 |
| Total Number of Driver Inspections containing at least one Driver Out-of-Service Violation | 0 |
| Number of inspections with at least one Vehicle Maintenance BASIC violation | 0 |
| Total Number of Vehicle Inspections containing at least one Vehicle Out-of-Service violation | 0 |
| Number of inspections with at least one Controlled Substances and Alcohol BASIC violation | 0 |
| Number of inspections with at least one Unsafe Driving BASIC violation | 0 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
