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AMI 63 LLC - Florida Company Profile

Company Details

Entity Name: AMI 63 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMI 63 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: 07 Nov 2016 (8 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 20 Oct 2017 (7 years ago)
Document Number: L16000204735
FEI/EIN Number 81-4387089

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

Mail Address: 700 W 23 St, Panama City, FL, 32405, US
Address: 3401 EAST HIGHWAY BUSINESS 98, PANAMA CITY, FL, 32401
ZIP code: 32401
County: Bay
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAMID ALI Manager 700 WEST 23RD STREET 29D, PANAMA CITY, FL, 32405
HAMID ALI Agent 2915 WEST 30TH COURT, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2020-06-01 3401 EAST HIGHWAY BUSINESS 98, PANAMA CITY, FL 32401 -
REINSTATEMENT 2017-10-20 - -
REGISTERED AGENT NAME CHANGED 2017-10-20 HAMID, ALI -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2023-05-22
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-03-29
ANNUAL REPORT 2020-06-01
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-22
REINSTATEMENT 2017-10-20
Florida Limited Liability 2016-11-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5268577310 2020-04-30 0491 PPP 3401 US Business 98 East,, Panama City, FL, 32401
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 99900
Loan Approval Amount (current) 99900
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Panama City, BAY, FL, 32401-0400
Project Congressional District FL-02
Number of Employees 13
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 100592.46
Forgiveness Paid Date 2021-01-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State