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AMN ENTERPRISE LLC - Florida Company Profile

Company Details

Entity Name: AMN ENTERPRISE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMN ENTERPRISE 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: 03 Apr 2015 (10 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2024 (5 months ago)
Document Number: L15000068482
FEI/EIN Number 47-3582923

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 25196 casa monte ct, boca raton, FL, 33433, US
Mail Address: 25196 casa monte ct, boca raton, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AHMAD NAZIR Managing Member 25196 CASA MONTE CT, BOCA RATON, FL, 33433
ahmad nazir Agent 25196 casa monte ct, boca raton, FL, 33433

Events

Event Type Filed Date Value Description
REINSTATEMENT 2024-10-20 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 25196 casa monte ct, boca raton, FL 33433 -
CHANGE OF MAILING ADDRESS 2023-04-24 25196 casa monte ct, boca raton, FL 33433 -
REGISTERED AGENT NAME CHANGED 2023-04-24 ahmad, nazir -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 25196 casa monte ct, boca raton, FL 33433 -

Court Cases

Title Case Number Docket Date Status
FRINISCE PLUS, LLC VS AMN ENTERPRISE, LLC 4D2015-3594 2015-09-28 Closed
Classification NOA Non Final - Circuit Civil - Other
Court 4th District Court of Appeal
Originating Court Circuit Court for the Seventeenth Judicial Circuit, Broward County
CACE15-010111 (18)

Parties

Name FRINISCE PLUS LLC
Role Appellant
Status Active
Representations Jason R. Marks, Marko F. Cerenko
Name AMN ENTERPRISE LLC
Role Appellee
Status Active
Representations Joshua Scott Widlansky, Stephen Joseph Padula
Name Hon. Marina Garcia-Wood
Role Judge/Judicial Officer
Status Active
Name Clerk - Broward
Role Lower Tribunal Clerk
Status Active

Docket Entries

Docket Date 2016-03-30
Type Misc. Events
Subtype West Publishing
Description West Publishing
Docket Date 2016-03-30
Type Mandate
Subtype Mandate
Description Mandate
Docket Date 2016-03-03
Type Disposition by Opinion
Subtype Affirmed
Description Affirmed - Per Curiam Affirmed
Docket Date 2015-12-28
Type Brief
Subtype Reply Brief
Description Appellant's Reply Brief
On Behalf Of FRINISCE PLUS, LLC
Docket Date 2015-12-22
Type Order
Subtype Order on Motion for Extension of Time to Serve Reply Brief
Description Order Granting EOT for Appellant's Reply Brief ~ ORDERED that appellant's December 18, 2015 unopposed motion for extension of time is granted, and appellant shall serve the reply brief on or before December 28, 2015. In addition, if the reply brief is served after the time provided for in this order, it may be stricken.
Docket Date 2015-12-18
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Reply Brief
Description Mot. for Extension of Time to File Reply Brief
On Behalf Of FRINISCE PLUS, LLC
Docket Date 2015-12-09
Type Brief
Subtype Amended Answer Brief
Description Amended Appellee's Answer Brief ~ AMENDED AS TO TABLE OF CONTENTS ONLY
On Behalf Of AMN ENTERPRISE, LLC
Docket Date 2015-11-24
Type Order
Subtype Order on Motion for Extension of Time to Serve Answer Brief
Description Order Granting EOT for Answer Brief ~ ORDERED that appellee's November 19, 2015 motion for extension of time is granted, and appellee shall serve the answer brief on or before December 9, 2015. In addition, appellee is notified that the failure to serve the brief within the time provided herein may foreclose appellee's right to file a brief or otherwise participate in this appeal.
Docket Date 2015-11-19
Type Motions Extensions
Subtype Motion for Extension of Time to Serve Answer Brief
Description Mot. for Extension of time to file Answer Brief
On Behalf Of AMN ENTERPRISE, LLC
Docket Date 2015-11-06
Type Order
Subtype Order on Motion to Accept Brief as Timely
Description Grant to Accept Brief Filed as Timely ~ ORDERED that the appellant's October 30, 2015 motion to accept appellant's brief as timely filed is granted. The brief is deemed timely filed as from the date of this order; further,ORDERED that this court's October 21, 2015 order to show cause is discharged.
Docket Date 2015-11-06
Type Brief
Subtype Initial Brief
Description Initial Brief on Merits
On Behalf Of FRINISCE PLUS, LLC
Docket Date 2015-11-02
Type Record
Subtype Appendix
Description Appendix to Brief ~ TO INITIAL BRIEF
On Behalf Of FRINISCE PLUS, LLC
Docket Date 2015-10-30
Type Motions Relating to Briefs
Subtype Motion to Accept Brief as Timely
Description Motion To Accept Timely Brief
On Behalf Of FRINISCE PLUS, LLC
Docket Date 2015-10-21
Type Order
Subtype Show Cause
Description Show Cause Lack of Prosecution, Initial Brief/Apdx ~ (DISCHARGED) ORDERED that appellant in the above-styled case is directed to show cause in writing, if any there be, on or before November 2, 2015, why the above-styled case should not be dismissed for lack of timely prosecution, in that the appellant's initial brief and appendix have not been filed with this court as of this date, pursuant to Florida Rule of Appellate Procedure 9.130(e). Failure to respond to this order will result in a sua sponte dismissal without further notice. If the initial brief and appendix are filed within this time, the order to show cause will be considered automatically discharged without further order.
Docket Date 2015-09-29
Type Letter
Subtype Acknowledgment Letter
Description Acknowledgment Letter
Docket Date 2015-09-29
Type Order
Subtype Order on Filing Fee
Description ORD-Pay Filing Fee-Civil Appeal ~ The jurisdiction of this court was invoked by filing of a Notice of Appeal in the lower tribunal. The $300.00 filing fee, or a circuit court clerk's determination of indigent status, did not accompany the Notice of Appeal as required in Florida Rules of Appellate Procedure 9.110(b) and 9.140(a). The filing fee is due and payable at the time of filing REGARDLESS OF WHETHER THE APPEAL IS LATER DISMISSED VOLUNTARILY OR ADVERSELY.ORDERED that appellant shall pay the $300.00 filing fee or file the circuit court clerk's determination of indigent status in this court within ten (10) days from the date of this order. Failure to comply within the time prescribed will result in dismissal of this cause and may result in the court sanctioning of any party, or the party's attorney, who has not paid the filing fee. The attorney filing the Notice of Appeal has a duty to tender the filing fee to the appellate court when the appeal is initiated. See In Re Payment of Filing Fees, 744 So. 2d 1025 (Fla. 4th DCA 1997). Failure of the attorney to pay will result in referral to the Department of Financial Services for collection.**NOTE: This order does not toll the time for filing any pleadings necessary to prosecute this appeal and no extensions of time will be entertained. Once the fee is paid, it is not refundable. Except for dismissal, this court will take no action in this appeal until the filing fee is paid or until a circuit court clerk's determination of indigent status is filed.
Docket Date 2015-09-28
Type Notice
Subtype Notice of Appeal
Description Notice of Appeal Filed
On Behalf Of FRINISCE PLUS, LLC
Docket Date 2015-09-28
Type Misc. Events
Subtype Fee Status
Description A3:Paid In Full - $300

Documents

Name Date
REINSTATEMENT 2024-10-20
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-25
ANNUAL REPORT 2020-03-30
ANNUAL REPORT 2019-02-28
ANNUAL REPORT 2018-03-23
AMENDED ANNUAL REPORT 2017-07-16
AMENDED ANNUAL REPORT 2017-04-21
ANNUAL REPORT 2017-03-16

Date of last update: 01 Mar 2025

Sources: Florida Department of State