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AMI HOLMES BEACH PARTNERS, LLC - Florida Company Profile

Company Details

Entity Name: AMI HOLMES BEACH PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMI HOLMES BEACH PARTNERS, 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: 05 Nov 2013 (11 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L13000155665
FEI/EIN Number 46-4038512

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

Address: 1904 Manatee Avenue West, Bradenton, FL, 34205, US
Mail Address: 1904 Manatee Avenue West, Bradenton, FL, 34205, US
ZIP code: 34205
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RILEY KEVIN C Managing Member 4300 SECOND AVENUE, HOLMES BEACH, FL, 34217
PEARDON ARTHUR D Managing Member 5620 GULF DRIVE, HOLMES BEACH, FL, 34217
MCKAY LAW FIRM, P.A. Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000116229 THE AMI CORPORATION, LLC EXPIRED 2013-11-27 2018-12-31 - 4300 2ND AVENUE, HOLMES BEACH, FL, 34217

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-07-31 1904 Manatee Avenue West, Suite 300, Bradenton, FL 34205 -
CHANGE OF MAILING ADDRESS 2019-07-31 1904 Manatee Avenue West, Suite 300, Bradenton, FL 34205 -
REGISTERED AGENT NAME CHANGED 2019-07-31 McKay Law Firm, P.A. -
REGISTERED AGENT ADDRESS CHANGED 2019-07-31 1904 Manatee Avenue West, Suite 300, Bradenton, FL 34205 -

Documents

Name Date
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-07-31
ANNUAL REPORT 2018-06-28
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-10
ANNUAL REPORT 2015-01-07
ANNUAL REPORT 2014-04-18
Florida Limited Liability 2013-11-05

Date of last update: 02 Mar 2025

Sources: Florida Department of State