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AMICI ENGINEERING CONTRACTORS LLC - Florida Company Profile

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Company Details

Entity Name: AMICI ENGINEERING CONTRACTORS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 11 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Sep 2024 (10 months ago)
Document Number: L15000085955
FEI/EIN Number 47-4185194
Mail Address: PO BOX 160943, MIAMI, FL, 33116, US
Address: 9480 SW 77 AVE, SUITE 103, MIAMI, FL, 33156, US
ZIP code: 33156
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARRENECHE JUAN J Managing Member 10621 SW 139TH STREET, MIAMI, FL, 33176
LIBERTI NELSON AII Managing Member 5513 RIVER BED RD, GROVELAND, FL, 34736
LAZZARI CHRISTOPHER C Managing Member 5897 CLUB DR, GROVELAND, FL, 34736
BARRENECHE J. MICHAEL Agent 10820 SW 123RD ST, MIAMI, FL, 33176

Unique Entity ID

Unique Entity ID:
KN4JWHMQQEL1
CAGE Code:
9GCL9
UEI Expiration Date:
2025-02-01

Business Information

Activation Date:
2024-02-06
Initial Registration Date:
2023-01-25

Form 5500 Series

Employer Identification Number (EIN):
474185194
Plan Year:
2023
Number Of Participants:
26
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
15
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
17
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000107582 AMICI ENGINEERING CONTRACTORS EXPIRED 2019-10-02 2024-12-31 - J. MICHAEL BARRENECHE PA, PO BOX 160943, MIAMI, FL, 33116

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-09-25 9480 SW 77 AVE, SUITE 103, MIAMI, FL 33156 -
LC AMENDMENT 2024-09-25 - -
CHANGE OF MAILING ADDRESS 2024-09-25 9480 SW 77 AVE, SUITE 103, MIAMI, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 10820 SW 123RD ST, MIAMI, FL 33176 -
LC AMENDMENT 2020-09-28 - -
LC AMENDMENT AND NAME CHANGE 2019-10-07 AMICI ENGINEERING CONTRACTORS LLC -
REGISTERED AGENT NAME CHANGED 2019-10-07 BARRENECHE, J. MICHAEL -

Documents

Name Date
ANNUAL REPORT 2025-02-05
LC Amendment 2024-09-25
ANNUAL REPORT 2024-01-22
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-01-20
ANNUAL REPORT 2021-02-01
LC Amendment 2020-09-28
ANNUAL REPORT 2020-03-18
LC Amendment and Name Change 2019-10-07
ANNUAL REPORT 2019-04-30

USAspending Awards / Financial Assistance

Date:
2020-04-08
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
184200.00
Total Face Value Of Loan:
184200.00

OSHA's Inspections within Industry

Inspection Summary

Date:
2024-11-13
Type:
Complaint
Address:
CORNER OF WRIGHT RD AND HANDCART RD, ZEPHYRHILLS, FL, 33542
Safety Health:
Safety
Scope:
Partial

Inspection Summary

Date:
2024-02-23
Type:
Referral
Address:
SR 56 NEAR 301 ZEPHYRHILLS JOB SITE, ZEPHYRHILLS, FL, 33541
Safety Health:
Safety
Scope:
Partial

Paycheck Protection Program

Jobs Reported:
18
Initial Approval Amount:
$184,200
Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$184,200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$186,036.95
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $138,150
Utilities: $46,050

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Fax:
(754) 264-8350
Add Date:
2021-02-20
Operation Classification:
Private(Property)
power Units:
2
Drivers:
3
Inspections:
0
FMCSA Link:

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Date of last update: 02 Jul 2025

Sources: Florida Department of State