| Entity Name: | A.M.Z ENTERPRISES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A.M.Z ENTERPRISES, 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: | 06 Jan 2017 (8 years ago) |
| Last Event: | LC STMNT CORR/NC |
| Event Date Filed: | 16 Feb 2017 (8 years ago) |
| Document Number: | L17000005736 |
| FEI/EIN Number |
47-1256099
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10300 SOUTHSIDE BLVD, 1520B, JACKSONVILLE, FL, 32256, US |
| Mail Address: | 152 STONY FORD DR, PONTE VEDRA, FL, 32081, US |
| ZIP code: | 32256 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED MUHAMMAD Z | Chief Executive Officer | 152 STONY FORD DR, PONTE VEDRA, FL, 32081 |
| Arif Madiha | Chief Operating Officer | 152 Stony Ford Dr, Ponte Vedra, FL, 32081 |
| Ahmed Muhammad Z | Agent | 152 STONY FORD DR, PONTE VEDRA, FL, 32081 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G18000029983 | KINGSMARK JEWELERS | EXPIRED | 2018-03-02 | 2023-12-31 | - | PO BOX, JACKSONVILLE, FL, 32235 |
| G18000027507 | KINGSMARK GOLD & DIAMOND STORE | EXPIRED | 2018-02-25 | 2023-12-31 | - | PO BOX 350427, JACKSONVILLE, FL, 32235 |
| G16000003268 | MONARCH JEWELERS | ACTIVE | 2016-01-07 | 2026-12-31 | - | 152 STONY FORD DR, PONTE VEDRA, FL, 32081 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-17 | 10300 SOUTHSIDE BLVD, 1520B, JACKSONVILLE, FL 32256 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-17 | 10300 SOUTHSIDE BLVD, 1520B, JACKSONVILLE, FL 32256 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-17 | 152 STONY FORD DR, PONTE VEDRA, FL 32081 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-21 | Ahmed, Muhammad Z | - |
| LC STMNT CORR/NC | 2017-02-16 | A.M.Z ENTERPRISES, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-02-13 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-02-07 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-03-21 |
| ANNUAL REPORT | 2018-04-24 |
| CORLCSTCNC | 2017-02-16 |
| Florida Limited Liability | 2017-01-06 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6152887704 | 2020-05-01 | 0491 | PPP | 10300 SOUTHSIDE BLVD, JACKSONVILLE, FL, 32256 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
