| Entity Name: | AMS CROSSBORDER CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMS CROSSBORDER CONSULTING 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: | 13 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 10 Sep 2021 (4 years ago) |
| Document Number: | L15000064232 |
| FEI/EIN Number |
47-3720470
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2334 NW 60TH STREET, BOCA RATON, FL, 33496, US |
| Mail Address: | 2334 NW 60TH STREET, BOCA RATON, FL, 33496, US |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMS CROSSBORDER CONSULTING LLC 401(K) PLAN | 2023 | 473720470 | 2024-09-02 | AMS CROSSBORDER CONSULTING LLC | 3 | |||||||||||||||||||||||
|
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| Role | Plan administrator |
| Date | 2024-09-02 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614308885 |
| Plan sponsor’s address | 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2023-09-10 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2021-10-01 |
| Business code | 541990 |
| Sponsor’s telephone number | 5614308885 |
| Plan sponsor’s address | 433 PLAZA REAL STE 275, BOCA RATON, FL, 33432 |
Signature of
| Role | Plan administrator |
| Date | 2022-07-13 |
| Name of individual signing | SHIRLEY HORNER |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| GONCALVES ARAUJO MARCELO | Authorized Person | 2334 NW 60TH STREET, BOCA RATON, FL, 33496 |
| LETTIERE ANA MARIA | Manager | 2334 NW 60TH STREET, BOCA RATON, FL, 33496 |
| 1WAY TAX SERVICES LLC | Agent | - |
| AMS CROSSBORDER HOLDING, INC | Manager | 1701 W HILLSBORO BLVD, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-09-07 | 1701 W HILLSBORO BLVD, SUITE 208, DEERFIELD BEACH, FL 33442 | - |
| REGISTERED AGENT NAME CHANGED | 2023-09-07 | 1WAY TAX SERVICES LLC | - |
| CHANGE OF MAILING ADDRESS | 2022-03-11 | 2334 NW 60TH STREET, BOCA RATON, FL 33496 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-08 | 2334 NW 60TH STREET, BOCA RATON, FL 33496 | - |
| LC AMENDMENT | 2021-09-10 | - | - |
| LC STMNT OF RA/RO CHG | 2017-10-17 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2016-07-14 | AMS CROSSBORDER CONSULTING LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J22000203549 | ACTIVE | 1000000920933 | PALM BEACH | 2022-04-21 | 2032-04-27 | $ 1,473.86 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000788495 | ACTIVE | 1000000847702 | PALM BEACH | 2019-11-06 | 2029-12-04 | $ 295.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-11 |
| LC Amendment | 2021-09-10 |
| ANNUAL REPORT | 2021-01-25 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-02-13 |
| ANNUAL REPORT | 2018-03-07 |
| CORLCRACHG | 2017-10-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
