| Entity Name: | AMETH INVESTMENT AND MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMETH INVESTMENT AND MANAGEMENT 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: | 29 Jun 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Nov 2016 (8 years ago) |
| Document Number: | L15000109781 |
| FEI/EIN Number |
47-4416043
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6547 Hugh Rd, Tallahassee, FL, 32309, US |
| Mail Address: | PO BOX 5511, TALLAHASSEE, FL, 32314 |
| ZIP code: | 32309 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OGBONNA JUDITH Phd | Manager | 6547 Hugh Road, Tallahassee, FL, 32309 |
| Ogbonna Geraldine | Auth | 6547 Hugh Road, Tallahassee, FL, 32309 |
| Ogbonna Judith Dr. | Agent | 6547 Hugh Rd., Tallahassee, FL, 32309 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-01 | 6547 Hugh Rd, Tallahassee, FL 32309 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-23 | 6547 Hugh Rd., Tallahassee, FL 32309 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-04 | Ogbonna, Judith, Dr. | - |
| REINSTATEMENT | 2016-11-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-07-01 |
| REINSTATEMENT | 2016-11-03 |
| Florida Limited Liability | 2015-06-29 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 2253057409 | 2020-05-05 | 0491 | PPP | 6547 HUGH RD, TALLAHASSEE, FL, 32309-9433 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1054208906 | 2021-04-24 | 0491 | PPS | 3104 Pasco St, Tallahassee, FL, 32305-6860 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
