Search icon

AMS FUNDING LLC - Florida Company Profile

Company Details

Entity Name: AMS FUNDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMS FUNDING 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: 01 Dec 2014 (10 years ago)
Date of dissolution: 04 Mar 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Mar 2022 (3 years ago)
Document Number: L14000183521
FEI/EIN Number 47-2446586

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

Address: 335 CARIBBEAN RD, KEY BISCAYNE, FL, 33149, US
Mail Address: 335 CARIBBEAN RD, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HOLGUIN FELIPE Member 335 CARIBBEAN RD, KEY BISCAYNE, FL, 33149
HOLGUIN FELIPE Agent 335 CARIBBEAN ROAD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-03-04 - -
REGISTERED AGENT NAME CHANGED 2016-02-18 HOLGUIN, FELIPE -
REGISTERED AGENT ADDRESS CHANGED 2016-02-18 335 CARIBBEAN ROAD, KEY BISCAYNE, FL 33149 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-03-04
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-01-22
ANNUAL REPORT 2019-02-20
ANNUAL REPORT 2018-01-19
ANNUAL REPORT 2017-02-14
ANNUAL REPORT 2016-02-18
ANNUAL REPORT 2015-03-17
Florida Limited Liability 2014-12-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State