| Entity Name: | AMA INVESTMENTS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMA INVESTMENTS GROUP 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: | 01 May 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 24 May 2017 (8 years ago) |
| Document Number: | L17000096714 |
| FEI/EIN Number |
82-1426764
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5850 SW 100 TERR, MIAMI, FL, 33156, US |
| Mail Address: | 5850 SW 100 TERR, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SOLEYMANI MAHIN | Authorized Member | 5850 SW 100 TERR, MIAMI, FL, 33156 |
| SOLEYMANI MOHAMMAD | Manager | 5850 SW 100 TERR, MIAMI, FL, 33156 |
| SOLEYMANI MAHIN | Agent | 5850 SW 100 TERR, MIAMI, FL, 33156 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000049620 | MIAMI REPTILE COMPANY | EXPIRED | 2017-05-04 | 2022-12-31 | - | 5850 SW 100 TERR, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2017-05-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-24 | 5850 SW 100 TERR, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-07-05 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-02-29 |
| ANNUAL REPORT | 2019-02-27 |
| ANNUAL REPORT | 2018-01-31 |
| LC Amendment | 2017-05-24 |
| Florida Limited Liability | 2017-05-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6417757707 | 2020-05-01 | 0455 | PPP | 17021 S DIXIE HWY, PALMETTO BAY, FL, 33157-4362 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
