| Entity Name: | AMGAP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMGAP, 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. |
| 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 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jan 2024 (a year ago) |
| Document Number: | L14000134348 |
| FEI/EIN Number |
844241241
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2202 THOMAS DR, PANAMA CITY, FL, 32408, US |
| Mail Address: | 2202 THOMAS DR, PANAMA CITY, FL, 32408, US |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NUNEZ LUIS EDUARDO | Authorized Member | 6720 NOVA DR., APT. 102, DAVIE, FL, 33317 |
| NUNEZ LUIS EDUARDO | Agent | 6720 NOVA DR., APT. 102, DAVIE, FL, 33317 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000092479 | SPA305 | EXPIRED | 2016-08-25 | 2021-12-31 | - | 10185 COLLINS AVENUE, APT 620, BAL HARBOUR, FL, 33154 |
| G14000114386 | BALANCEDIET BAY HARBOR | EXPIRED | 2014-11-13 | 2019-12-31 | - | 1048A KANE CONCOURSE, BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-30 | 2202 THOMAS DR, APT 2205, PANAMA CITY, FL 32408 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-30 | 2202 THOMAS DR, APT 2205, PANAMA CITY, FL 32408 | - |
| REINSTATEMENT | 2024-01-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2021-01-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | NUNEZ, LUIS EDUARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2020-01-23 | - | - |
| LC AMENDMENT | 2020-01-17 | - | - |
| LC AMENDMENT | 2019-12-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-01-30 |
| ANNUAL REPORT | 2022-03-28 |
| REINSTATEMENT | 2021-01-22 |
| LC Amendment | 2020-01-23 |
| LC Amendment | 2020-01-17 |
| LC Amendment | 2019-12-23 |
| LC Amendment | 2019-12-12 |
| REINSTATEMENT | 2019-12-10 |
| AMENDED ANNUAL REPORT | 2016-08-18 |
| ANNUAL REPORT | 2016-03-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
