| Entity Name: | AMSA DEVELOPMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMSA DEVELOPMENT GROUP 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: | 12 Dec 2014 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 31 Jan 2019 (6 years ago) |
| Document Number: | L14000190145 |
| FEI/EIN Number |
47-2547563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 212 SW 10th TER, CAPE CORAL, FL, 33991, US |
| Mail Address: | 212 SW 10th TER, CAPE CORAL, FL, 33991, US |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MARTINEZ AMAURY | Manager | 212 SW 10th TER, CAPE CORAL, FL, 33991 |
| Stephanie Martinez D | Assi | 212 SW 10th TER, CAPE CORAL, FL, 33991 |
| MARTINEZ AMAURY | Agent | 212 SW 10th TER, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-23 | 212 SW 10th TER, CAPE CORAL, FL 33991 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-23 | 212 SW 10th TER, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-23 | 212 SW 10th TER, CAPE CORAL, FL 33991 | - |
| REGISTERED AGENT NAME CHANGED | 2019-01-31 | MARTINEZ, AMAURY | - |
| LC AMENDMENT | 2019-01-31 | - | - |
| REINSTATEMENT | 2018-10-20 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| AMENDED ANNUAL REPORT | 2023-10-17 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-22 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2019-01-31 |
| REINSTATEMENT | 2018-10-20 |
| ANNUAL REPORT | 2017-02-03 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5213928601 | 2021-03-20 | 0455 | PPP | 1447 SE 17th Ter, Cape Coral, FL, 33990-4596 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
