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AMSI ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: AMSI ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMSI ENTERPRISES 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: 11 Oct 2012 (13 years ago)
Date of dissolution: 13 Aug 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Aug 2022 (3 years ago)
Document Number: L12000129928
FEI/EIN Number NOT APPLICABLE

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

Address: 17080 Safety Street, Suite 101, Ft. Myers, FL, 33908, US
Mail Address: 17080 Safety Street, Suite 101, Ft. Myers, FL, 33908, US
ZIP code: 33908
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSE PAUL Managing Member 17080 Safety Street, Ft. Myers, FL, 33908
Rose Liliana Manager 17080 Safety Street, Ft. Myers, FL, 33908
Rose Paul S Agent 17080 Safety Street, Ft. Myers, FL, 33908

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-08-13 - -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 17080 Safety Street, Suite 101, Ft. Myers, FL 33908 -
CHANGE OF MAILING ADDRESS 2016-04-14 17080 Safety Street, Suite 101, Ft. Myers, FL 33908 -
REGISTERED AGENT NAME CHANGED 2016-04-14 Rose, Paul S. -
REGISTERED AGENT ADDRESS CHANGED 2016-04-14 17080 Safety Street, Suite 101, Ft. Myers, FL 33908 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-08-13
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-03-13
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-01-13
ANNUAL REPORT 2014-04-21
ANNUAL REPORT 2013-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State