| Entity Name: | AMES ANALYTICS AND RESEARCH LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMES ANALYTICS AND RESEARCH 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: | 03 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2020 (5 years ago) |
| Document Number: | L15000059093 |
| FEI/EIN Number |
47-3624505
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 ne 183rd st, aventura, FL, 33160, US |
| Mail Address: | 3301 ne 183rd st, aventura, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300BFK9ECSQGBFD75 | L15000059093 | US-FL | GENERAL | ACTIVE | 2018-07-20 | |||||||||||||||||||
|
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| Legal | C/O SANCHEZ, JUAN, 3301 ne 183rd st, 609, aventura, US-FL, US, 33160 |
| Headquarters | LOS JARIBUES S5-140, URBANIZACION LA CONCEPCION, Quito, EC-P, EC, 0000 |
Registration details
| Registration Date | 2018-07-20 |
| Last Update | 2023-07-24 |
| Status | LAPSED |
| Next Renewal | 2021-06-26 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L15000059093 |
| Name | Role | Address |
|---|---|---|
| YEPEZ SAENZ JOSE FRANCISCO | Manager | 6101 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| SANCHEZ JUAN | Agent | 3301 ne 183rd st, aventura, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2020-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-15 | 3301 ne 183rd st, 609, aventura, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-15 | 3301 ne 183rd st, 609, aventura, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-15 | 3301 ne 183rd st, 609, aventura, FL 33160 | - |
| LC NAME CHANGE | 2015-04-10 | AMES ANALYTICS AND RESEARCH LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-07 |
| LC Amendment | 2020-09-17 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-03-24 |
| ANNUAL REPORT | 2017-02-16 |
| ANNUAL REPORT | 2016-04-01 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
