AMZIM MARINE SERVICES, LLC - Florida Company Profile

Company Details

Entity Name:	AMZIM MARINE SERVICES, LLC
Jurisdiction:	FLORIDA
Filing Type:	Florida Limited Liability Co. AMZIM MARINE SERVICES, 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:	27 Aug 2012 (13 years ago)
Document Number:	L12000110030
FEI/EIN Number	NOT APPLICABLE Federal Employer Identification (FEI) Number assigned by the IRS.
Address:	3945 Tollhouse Drive, NAPLES, FL, 34114, US
Mail Address:	3945 Tollhouse Drive, NAPLES, FL, 34114, US
ZIP code:	34114
County:	Collier
Place of Formation:	FLORIDA

Event Type	Filed Date	Value	Description
CHANGE OF PRINCIPAL ADDRESS	2020-02-17	3945 Tollhouse Drive, 919, NAPLES, FL 34114	-
CHANGE OF MAILING ADDRESS	2020-02-17	3945 Tollhouse Drive, 919, NAPLES, FL 34114	-
REGISTERED AGENT ADDRESS CHANGED	2020-02-17	3945 Tollhouse Drive, 919, NAPLES, FL 34114	-

Document Number	Status	Case Number	Name of Court	Date of Entry	Expiration Date	Amount Due	Plaintiff
J19000291946	TERMINATED	1000000822445	COLLIER	2019-04-05	2039-04-24	$ 3,274.98	STATE OF FLORIDA, DEPARTMENT OF REVENUE, NAPLES SERVICE CENTER, 3845 BECK BLVD STE 831, NAPLES FL341141218
J17000499931	LAPSED	17-CA-574	20TH JUD CIR COLLIER COUNTY	2017-08-23	2022-08-30	$48,630.00	MICHAEL A. VALE, TRUSTEE OF MANNIX DRIVE REALTY TRUST, 840 SOUTH COLLIER BOULEVARD, UNIT 901, MARCO ISLAND, FL 34145

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

2492378306

2021-01-20

0455

PPS

3945 Tollhouse Dr, Naples, FL, 34114-0102

Loan Status Date	2021-11-09
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	88440
Loan Approval Amount (current)	88440
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	450956
Servicing Lender Name	First Foundation Bank
Servicing Lender Address	18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Naples, COLLIER, FL, 34114-0102
Project Congressional District	FL-26
Number of Employees	15
NAICS code	713930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	451106
Originating Lender Name	First Foundation Bank
Originating Lender Address	NAPLES, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	89066.45
Forgiveness Paid Date	2021-10-08

3764287110

2020-04-12

0455

PPP

3945 Tollhouse Dr. #919, NAPLES, FL, 34114-0100

Loan Status Date	2021-03-11
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	87602
Loan Approval Amount (current)	87602
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	450956
Servicing Lender Name	First Foundation Bank
Servicing Lender Address	18101 Von Karman Ave, Ste 750, IRVINE, CA, 92612-0005
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NAPLES, COLLIER, FL, 34114-0100
Project Congressional District	FL-26
Number of Employees	11
NAICS code	713930
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Limited Liability Company(LLC)
Originating Lender ID	451106
Originating Lender Name	First Foundation Bank
Originating Lender Address	NAPLES, FL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	88356.35
Forgiveness Paid Date	2021-02-25

Date of last update: 01 Apr 2025