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AMALIE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: AMALIE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMALIE HOLDINGS 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: 12 Jul 2013 (12 years ago)
Document Number: L13000099261
FEI/EIN Number 46-3040871

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

Address: 902 NE JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957, US
Mail Address: 6703 nw mamie ct, port saint lucie, FL, 34983, US
ZIP code: 34957
County: Martin
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FELL DIANA Manager 6703 nw mamie ct, port saint lucie, FL, 34983
FELL DIANA A Agent 6703 nw mamie ct, port saint lucie, FL, 34983

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-11-19 902 NE JENSEN BEACH BLVD, JENSEN BEACH, FL 34957 -
CHANGE OF MAILING ADDRESS 2019-02-12 902 NE JENSEN BEACH BLVD, JENSEN BEACH, FL 34957 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-12 6703 nw mamie ct, port saint lucie, FL 34983 -

Documents

Name Date
ANNUAL REPORT 2024-03-13
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-02
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-02-12
ANNUAL REPORT 2018-03-08
ANNUAL REPORT 2017-04-14
ANNUAL REPORT 2016-04-08
ANNUAL REPORT 2015-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
3999177106 2020-04-12 0455 PPP 902 N.E. JENSEN BEACH BLVD, JENSEN BEACH, FL, 34957-4704
Loan Status Date 2021-04-23
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 86635
Loan Approval Amount (current) 73399.6
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address JENSEN BEACH, MARTIN, FL, 34957-4704
Project Congressional District FL-21
Number of Employees 17
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 74077.94
Forgiveness Paid Date 2021-03-22
2155378403 2021-02-03 0455 PPS 902 NE Jensen Beach Blvd, Jensen Beach, FL, 34957-4704
Loan Status Date 2021-12-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 56250
Loan Approval Amount (current) 56250
Undisbursed Amount 0
Franchise Name -
Lender Location ID 29805
Servicing Lender Name TD Bank, National Association
Servicing Lender Address 2035 Limestone Rd, WILMINGTON, DE, 19808-5529
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Jensen Beach, MARTIN, FL, 34957-4704
Project Congressional District FL-21
Number of Employees 17
NAICS code 812112
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Corporation
Originating Lender ID 29805
Originating Lender Name TD Bank, National Association
Originating Lender Address WILMINGTON, DE
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 56665.62
Forgiveness Paid Date 2021-11-02

Date of last update: 01 May 2025

Sources: Florida Department of State