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AMI RETREAT, LLC - Florida Company Profile

Company Details

Entity Name: AMI RETREAT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMI RETREAT, 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: 19 Apr 2013 (12 years ago)
Document Number: L13000057529
FEI/EIN Number 46-2750998

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

Mail Address: P.O. BOX 9082, WINTER HAVEN, FL, 33883-9082, US
Address: 2505 East Lake Hartridge Drive, Winter Haven, FL, 33881, US
ZIP code: 33881
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TARDY CHRISTOPHER H Manager PO BOX 9082, WINTER HAVEN, FL, 338839082
TARDY GERALDINE M Manager P.O. BOX 9082, WINTER HAVEN, FL, 338839082
TARDY GERALDINE M Agent 2505 East Lake Hartridge Drive, WINTER HAVEN, FL, 33881

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-11-07 2505 East Lake Hartridge Drive, Winter Haven, FL 33881 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-07 2505 East Lake Hartridge Drive, WINTER HAVEN, FL 33881 -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-07
ANNUAL REPORT 2021-04-25
ANNUAL REPORT 2020-05-15
ANNUAL REPORT 2019-02-25
ANNUAL REPORT 2018-01-07
ANNUAL REPORT 2017-01-09
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State