| Entity Name: | AML NEXOS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AML NEXOS, 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: | 09 Sep 2015 (10 years ago) |
| Document Number: | L15000154247 |
| FEI/EIN Number |
47-5004090
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 27709 HORNE AVE, BONITA SPRINGS, FL, 34135, US |
| Mail Address: | 27709 HORNE AVE, BONITA SPRINGS, FL, 34135, US |
| ZIP code: | 34135 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEJIA LOPEZ AMBROSIO | Authorized Member | 27709 HORNE AVE, BONITA SPRINGS, FL, 34135 |
| MEJIA LOPEZ AMBROSIO | Agent | 27709 HORNE AVE, BONITA SPRINGS, FL, 34135 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-03 |
| ANNUAL REPORT | 2023-02-01 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-15 |
| ANNUAL REPORT | 2020-01-22 |
| ANNUAL REPORT | 2019-01-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-02-10 |
| ANNUAL REPORT | 2016-01-28 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6914768903 | 2021-05-05 | 0455 | PPP | 27709 Horne Ave, Bonita Springs, FL, 34135-5625 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
