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AMC LOANS LLC - Florida Company Profile

Company Details

Entity Name: AMC LOANS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMC LOANS 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: 21 Aug 2015 (10 years ago)
Document Number: L15000143475
FEI/EIN Number 47-5029515

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

Address: 9701 SW 59TH ST, MIAMI, FL, 33173, US
Mail Address: 9701 SW 59TH ST, MIAMI, FL, 33173, US
ZIP code: 33173
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CABRERA ALEXIS Manager 9701 SW 59TH ST, MIAMI, FL, 33173
CABRERA ALEXIS Agent 9701 SW 59TH ST, MIAMI, FL, 33173

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-02 CABRERA, ALEXIS -

Documents

Name Date
ANNUAL REPORT 2025-01-06
ANNUAL REPORT 2024-01-08
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-13
ANNUAL REPORT 2021-01-11
ANNUAL REPORT 2020-02-12
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-11
ANNUAL REPORT 2017-01-10
ANNUAL REPORT 2016-01-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State