| Entity Name: | AMEA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMEA HOLDINGS, 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 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Oct 2022 (2 years ago) |
| Document Number: | L16000124552 |
| FEI/EIN Number |
81-3619772
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 770 NE Marine Dr., BOCA RATON, FL, 33431, US |
| Mail Address: | 770 NE Marine Dr., BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BAGENHOLM ALLYSON | Manager | 770 NE MARINE DRIVE, BOCA RATON, FL, 33431 |
| ESMAEILI EHSAN | Manager | 770 NE MARINE DRIVE, BOCA RATON, FL, 33431 |
| MASLOSKI JASON | Assistant Secretary | 4701 LUCERNE BLVD UNIT 102, LAKE WORTH, FL, 33467 |
| BAGENHOLM ALLYSON | Agent | 770 NE MARINE DRIVE, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-27 | 770 NE Marine Dr., BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-27 | 770 NE Marine Dr., BOCA RATON, FL 33431 | - |
| LC AMENDMENT | 2022-10-11 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-27 |
| ANNUAL REPORT | 2023-01-29 |
| LC Amendment | 2022-10-11 |
| ANNUAL REPORT | 2022-02-13 |
| ANNUAL REPORT | 2021-01-21 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-03-03 |
| ANNUAL REPORT | 2018-02-03 |
| ANNUAL REPORT | 2017-04-08 |
| Florida Limited Liability | 2016-06-29 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
