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AHS RESIDENTIAL, LLC - Florida Company Profile

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Company Details

Entity Name: AHS RESIDENTIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AHS RESIDENTIAL, 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: 30 Jan 2017 (8 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 13 Jun 2022 (3 years ago)
Document Number: L17000024016
FEI/EIN Number 300993248

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

Address: 12895 SW 132ND STREET, MIAMI, FL, 33186, US
Mail Address: 12895 SW 132ND STREET, MIAMI, FL, 33186, US
ZIP code: 33186
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type:
Headquarter of
Company Number:
6385689
State:
NEW YORK
NEW YORK profile:
Type:
Headquarter of
Company Number:
20221879825
State:
COLORADO
COLORADO profile:
Type:
Headquarter of
Company Number:
2997995
State:
CONNECTICUT
CONNECTICUT profile:

Key Officers & Management

Name Role Address
- Agent -
Blas Ricardo Authorized Representative 12895 SW 132nd St, Miami, FL, 33186
Fabrizio Batista Authorized Representative 12895 SW 132ND STREET, MIAMI, FL, 33186
Correa Leonardo Authorized Representative 12895 SW 132ND STREET, MIAMI, FL, 33186

Form 5500 Series

Employer Identification Number (EIN):
300993248
Plan Year:
2019
Number Of Participants:
119
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
95
Sponsors Telephone Number:

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000024431 RESIA COMMUNITIES ACTIVE 2022-03-01 2027-12-31 - 12895 SW 132ND ST, MIAMI, FL, 33186
G22000024430 RESIA ACTIVE 2022-03-01 2027-12-31 - 12895 SW 132ND ST, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2022-06-13 - -
REGISTERED AGENT NAME CHANGED 2022-06-13 CORPORATE CREATIONS NETWORK, INC. -
REGISTERED AGENT ADDRESS CHANGED 2022-06-13 801 US HWY 1, NORTH PALM BEACH, FL 33408 -
LC STMNT OF RA/RO CHG 2021-05-07 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-07 12895 SW 132ND STREET, MIAMI, FL 33186 -
CHANGE OF MAILING ADDRESS 2021-05-07 12895 SW 132ND STREET, MIAMI, FL 33186 -

Documents

Name Date
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-23
CORLCRACHG 2022-06-13
ANNUAL REPORT 2022-03-24
CORLCRACHG 2021-05-07
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-05-22
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-02-17
Florida Limited Liability 2017-01-30

USAspending Awards / Financial Assistance

Date:
2020-04-11
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
2177700.00
Total Face Value Of Loan:
1850000.00

Trademarks

Serial Number:
90867712
Mark:
IVIE
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2021-08-05
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
IVIE

Goods And Services

For:
Real estate development; Real estate development services in the field of real estate developments, namely, residential construction of communities that give residents access to public transportation, places of employment, schools, recreation, and entertainment
International Classes:
037 - Primary Class
Class Status:
Active
For:
Real estate management; Real estate management of property management services for condominium associations, homeowner associations and apartment buildings; Real estate management services; Real estate rental services, namely, rental of residential housing; Real estate service, namely, rental proper...
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
90788153
Mark:
AHS RESIDENTIAL
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-06-22
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
AHS RESIDENTIAL

Goods And Services

For:
Real estate development services in the field of real estate developments, namely, residential construction of communities that give residents access to public transportation, places of employment, schools, recreation, and entertainment
First Use:
2016-12-14
International Classes:
037 - Primary Class
Class Status:
Active
For:
Real estate services, namely, property management services for condominium associations, homeowner associations and apartment buildings
First Use:
2016-12-14
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88328937
Mark:
AHS AMERICA'S HOUSING SOLUTIONS
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AHS AMERICA'S HOUSING SOLUTIONS

Goods And Services

For:
development of real estate namely, residential construction of communities that give residents access to public transportation, places of employment, schools, recreation, and entertainment
First Use:
2016-12-14
International Classes:
037 - Primary Class
Class Status:
Active
For:
real estate services, namely, leasing and management of residential condominiums and houses
First Use:
2016-12-14
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
88328925
Mark:
AHS RESIDENTIAL
Status:
ABANDONED-FAILURE TO RESPOND OR LATE RESPONSE
Mark Type:
SERVICE MARK
Application Filing Date:
2019-03-06
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
AHS RESIDENTIAL

Goods And Services

For:
development of real estate, namely, residential construction of communities that give residents access to public transportation, places of employment, schools, recreation, and entertainment
First Use:
2016-12-14
International Classes:
037 - Primary Class
Class Status:
Active
For:
real estate services, namely, leasing and management of residential condominiums and houses
First Use:
2016-12-14
International Classes:
036 - Primary Class
Class Status:
Active
Serial Number:
97417335
Mark:
RESIA
Status:
SECOND EXTENSION - GRANTED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2022-05-18
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
RESIA

Goods And Services

For:
Educational services, namely, conducting classes, seminars, conferences, and workshops in the field of real estate management, real estate management of residential condominiums and single-family dwellings, leasing and management of residential condominiums and houses, and construction and developme...
International Classes:
041 - Primary Class
Class Status:
Active
For:
Downloadable computer software platforms for mobile devices and tablets, namely, software for real estate management, focusing on residential condominiums, lease agreements, real estate investments, and offering real-estate related services including property listings, market analysis, and transacti...
International Classes:
009 - Primary Class
Class Status:
Active
For:
Construction materials, namely, energy conserving precast concrete slabs; Construction materials, namely, energy conserving concrete slabs; Construction materials, namely, concrete slabs designed to increase energy efficiency and energy conservation; Non-metal construction materials for the efficien...
International Classes:
019 - Primary Class
Class Status:
Active
For:
Consulting services for others in the field of and laying out of real estate developments in the nature of residential communities, homes and condominiums
International Classes:
037 - Primary Class
Class Status:
Active
For:
Hats; T-shirts; Sweatshirts for adults, children, women, and men; Graphic T-shirts
International Classes:
025 - Primary Class
Class Status:
Active
For:
Business administration and management; Business management services, namely, administration of business engaged in real estate management, real estate management of residential condominiums and houses and leasing and management of residential condominiums and houses, and construction and developmen...
International Classes:
035 - Primary Class
Class Status:
Active
For:
Non-metal construction materials for the efficient construction of residential buildings, floors, and prefabricated bathroom pods and residential units, namely, plastic cables and wires
International Classes:
022 - Primary Class
Class Status:
Active
For:
Consulting services for others in the field of architectural design as it relates to the construction and development of residential communities, single-family dwellings, and condominiums; Providing online non-downloadable e-learning computer software platforms and software applications for deliveri...
International Classes:
042 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
144
Initial Approval Amount:
$2,177,700
Date Approved:
2020-04-10
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$1,850,000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$1,860,945.83
Servicing Lender:
City National Bank of Florida
Use of Proceeds:
Payroll: $1,387,500
Utilities: $462,500

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Date of last update: 02 Jul 2025

Sources: Florida Department of State