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