Search icon

AMA BIKINIS LLC

Company Details

Entity Name: AMA BIKINIS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 13 May 2015 (10 years ago)
Document Number: L15000085233
FEI/EIN Number 47-3993216
Address: 1321 SE 4th Ct, Deerfield Beach, FL 33441
Mail Address: 1321 SE 4th Ct, Deerfield Beach, FL 33441
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
CAPI, AMIE A Agent 1321 SE 4th Ct, Deerfield Beach, FL 33441

OWNER

Name Role Address
CAPI, AMIE A OWNER 1321 SE 4th Ct, Deerfield Beach, FL 33441

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2021-02-22 1321 SE 4th Ct, Deerfield Beach, FL 33441 No data
CHANGE OF MAILING ADDRESS 2021-02-22 1321 SE 4th Ct, Deerfield Beach, FL 33441 No data
REGISTERED AGENT ADDRESS CHANGED 2021-02-22 1321 SE 4th Ct, Deerfield Beach, FL 33441 No data
REGISTERED AGENT NAME CHANGED 2020-06-15 CAPI, AMIE A No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000434167 TERMINATED 1000000963403 MIAMI-DADE 2023-09-06 2033-09-13 $ 581.84 STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149

Documents

Name Date
ANNUAL REPORT 2024-03-27
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-03-24
ANNUAL REPORT 2021-02-22
ANNUAL REPORT 2020-06-15
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-17
ANNUAL REPORT 2016-05-10
Florida Limited Liability 2015-05-13

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7006077704 2020-05-01 0455 PPP 8032 Boca Rio Dr., Boca Raton, FL, 33433
Loan Status Date 2021-07-17
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9100
Loan Approval Amount (current) 9100
Undisbursed Amount 0
Franchise Name -
Lender Location ID 49274
Servicing Lender Name Citibank, N.A.
Servicing Lender Address 5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Boca Raton, PALM BEACH, FL, 33433-1001
Project Congressional District FL-23
Number of Employees 1
NAICS code -
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Sole Proprietorship
Originating Lender ID 49274
Originating Lender Name Citibank, N.A.
Originating Lender Address Sioux Falls, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9197.83
Forgiveness Paid Date 2021-06-02

Date of last update: 20 Feb 2025

Sources: Florida Department of State