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  5. AMICI IMPORTS, LLC

AMICI IMPORTS, LLC

Headquarter

Company Details

Entity Name: AMICI IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 22 Jun 2011 (14 years ago)
Document Number: L11000072775
FEI/EIN Number 453690611
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

Links between entities

Type Company Name Company Number State
Headquarter of AMICI IMPORTS, LLC, NEW YORK 4845055 NEW YORK

form 5500

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
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 2020-04-22
Name of individual signing DIANE MOROZ
Valid signature Filed with authorized/valid electronic signature
AMICI IMPORTS, LLC 401(K) PROFIT SHARING PLAN & TRUST 2019 453690611 2020-09-07 AMICI IMPORTS LLC 5
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
AMICI IMPORTS, LLC 401 K PROFIT SHARING PLAN TRUST 2018 453690611 2019-06-20 AMICI IMPORTS LLC 4
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
AMICI IMPORTS, LLC 401 K PROFIT SHARING PLAN TRUST 2017 453690611 2018-06-14 AMICI IMPORTS LLC 6
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
AMICI IMPORTS, LLC 401 K PROFIT SHARING PLAN TRUST 2016 453690611 2017-06-15 AMICI IMPORTS LLC 10
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
AMICI IMPORTS, LLC 401 K PROFIT SHARING PLAN TRUST 2015 453690611 2016-06-15 AMICI IMPORTS LLC 8
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

Agent

Name Role Address
NASON, YEAGER, GERSON, HARRIS & FUMERO, P. Agent 3001 PGA BOULEVARD, PALM BEACH GARDENS, FL, 33410

Managing Member

Name Role Address
DOBAI-CUILLO GUDRUN Managing Member 107 US Highway 1, North Palm Beach, FL, 33408

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000012121 AMICI IMPORTS EXPIRED 2013-02-04 2018-12-31 No data 515 NORTH FLAGLER DRIVE, SUITE 808, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-07-07 3001 PGA BOULEVARD, SUITE 305, PALM BEACH GARDENS, FL 33410 No data
CHANGE OF PRINCIPAL ADDRESS 2013-01-07 107 US Highway 1, North Palm Beach, FL 33408 No data
CHANGE OF MAILING ADDRESS 2013-01-07 107 US Highway 1, North Palm Beach, FL 33408 No data

Documents

Name Date
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
ANNUAL REPORT 2015-04-15

Related by officers

DOBAI-CUILLO GUDRUN

LIVERNANO ENTERTAINMENT, LLC PURO SANGUE, LLC 90 C LLC

NASON, YEAGER, GERSON, HARRIS & FUMERO, P.

THE INTERNATIONAL RAINMAKER, INC. SCN VENTURES, LLC VICTINA AIR, LLC SINGER ISLAND 704B, LLC HIATT CHILDREN'S CENTER, LLC RETINA CARE RESEARCH INSTITUTE OF FLORIDA, INC. NF EMPLOYMENT SERVICES, LLC TNT TRANSFER INC. THE SCUNGIO FAMILY LLC N V REFERRAL NETWORK, LLC

Related by address

107 US Highway 1, North Palm Beach, FL, 33408, US

TREBOR AMICI, LLC TREBOR MARKET, LLC MUTTI, LLC DREAM REAL ESTATE HOLDINGS, LLC UVA IMPORTS, LLC INTERMEZZO, LLC TREBOR MUSIC, LLC CUILLO ENTERPRISES, INC. UVA MUSIC, LLC

107 US Highway 1, North Palm Beach, FL, 33408, US

TREBOR AMICI, LLC TREBOR MARKET, LLC MUTTI, LLC DREAM REAL ESTATE HOLDINGS, LLC UVA IMPORTS, LLC INTERMEZZO, LLC TREBOR MUSIC, LLC CUILLO ENTERPRISES, INC. UVA MUSIC, LLC

Date of last update: 02 Feb 2025

Sources: Florida Department of State

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