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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.

AMICI ENGINEERING CONTRACTORS 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: 11 May 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Sep 2024 (9 months ago)
Document Number: L15000085955
FEI/EIN Number 47-4185194

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

Mail Address: PO BOX 160943, MIAMI, FL, 33116, US
Address: 9480 SW 77 AVE, SUITE 103, MIAMI, FL, 33156, US
ZIP code: 33156
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

A UEI is a government-provided number, like a tax ID number, that’s used to identify businesses eligible for federal grants, awards and contracts.

Note: In April 2022, the federal government replaced its old identifier of choice, the Data Universal Numbering System (DUNS) number, with a government-issued UEI. Now all the federal government’s Integrated Award Environment systems use UEI numbers instead of DUNS numbers. So any entity doing business with the federal government must register for a UEI.

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

Date Approved:
2020-04-08
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
184200
Current Approval Amount:
184200
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
186036.95

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 Jun 2025

Sources: Florida Department of State