| Entity Name: | AMA BIKINIS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA BIKINIS 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 May 2015 (10 years ago) |
| Document Number: | L15000085233 |
| FEI/EIN Number |
47-3993216
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1321 SE 4th Ct, Deerfield Beach, FL, 33441, US |
| Mail Address: | 1321 SE 4th Ct, Deerfield Beach, FL, 33441, US |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAPI AMIE A | Owner | 1321 SE 4th Ct, Deerfield Beach, FL, 33441 |
| CAPI AMIE A | Agent | 1321 SE 4th Ct, Deerfield Beach, FL, 33441 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | 1321 SE 4th Ct, Deerfield Beach, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | 1321 SE 4th Ct, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | 1321 SE 4th Ct, Deerfield Beach, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | CAPI, AMIE A | - |
| 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 |
| 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 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7006077704 | 2020-05-01 | 0455 | PPP | 8032 Boca Rio Dr., Boca Raton, FL, 33433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
