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AMSA DEVELOPMENT GROUP LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

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 - -

Documents

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

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5213928601 2021-03-20 0455 PPP 1447 SE 17th Ter, Cape Coral, FL, 33990-4596
Loan Status Date 2022-02-17
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 240075
Loan Approval Amount (current) 240075
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cape Coral, LEE, FL, 33990-4596
Project Congressional District FL-19
Number of Employees 15
NAICS code 236115
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 242081.11
Forgiveness Paid Date 2022-01-21

Date of last update: 02 Mar 2025

Sources: Florida Department of State