| Entity Name: | AMP PROPERTY INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMP PROPERTY INVESTMENT 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: | 20 Jul 2017 (8 years ago) |
| Document Number: | L17000155613 |
| FEI/EIN Number |
82-2220621
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2122 WEST HIGHWAY 92, AUBURNDALE, FL, 33823 |
| Mail Address: | 6125 NW 123 RD LN, CORAL SPRINGS, FL, 33076 |
| ZIP code: | 33823 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493001SRLVR34LXZ494 | L17000155613 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O Ghalebi, Mohammad, 6125 North West 123 Road Lane, Coral Springs, US-FL, US, 33076 |
| Headquarters | 6125 North West 123 Road Lane, Coral Springs, US-FL, US, 33076 |
Registration details
| Registration Date | 2017-08-18 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2018-08-16 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000155613 |
| Name | Role | Address |
|---|---|---|
| GHALEBI MOHAMMAD | Manager | 6125 NW 123 RD LN, CORAL SPRINGS, FL, 33076 |
| SHARIATI MINA | Manager | 6125 NW 123 RD LN, CORAL SPRINGS, FL, 33076 |
| GHALEBI MOHAMMAD | Agent | 6125 NW 123 RD LN, CORAL SPRINGS, FL, 33076 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-21 |
| ANNUAL REPORT | 2023-04-22 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-04-28 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-03-25 |
| Florida Limited Liability | 2017-07-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
