| Entity Name: | AMCI HOMES.LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMCI HOMES.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: | 31 Aug 2017 (8 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2018 (7 years ago) |
| Document Number: | L17000186269 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | PO BOX 41418, MIAMI BEACH, FL, 33141, US |
| Address: | 1820 S TREAURE DRIVE SUITE 101, NORTH BAY VILLAGE, FL, 33141, US |
| ZIP code: | 33141 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAINVILIER STEPHANE | Managing Member | P.O BOX414418, MIAMI BEACH, FL, 33141 |
| SAINVILIER STEPHANE | Agent | 1820 S TREAURE DRIVE SUITE 101, NORTH BAY VILLAGE, FL, 33141 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-08-13 | 1820 S TREAURE DRIVE SUITE 101, NORTH BAY VILLAGE, FL 33141 | - |
| CHANGE OF MAILING ADDRESS | 2021-08-13 | 1820 S TREAURE DRIVE SUITE 101, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-08-13 | 1820 S TREAURE DRIVE SUITE 101, NORTH BAY VILLAGE, FL 33141 | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-16 | SAINVILIER, STEPHANE | - |
| REINSTATEMENT | 2018-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2017-10-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-08-13 |
| ANNUAL REPORT | 2020-05-29 |
| ANNUAL REPORT | 2019-02-11 |
| REINSTATEMENT | 2018-10-16 |
| LC Amendment | 2017-10-12 |
| Florida Limited Liability | 2017-08-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4808138801 | 2021-04-16 | 0455 | PPS | 6801 Lake Worth Rd, Greenacres, FL, 33467-2955 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| 4331657407 | 2020-05-08 | 0455 | PPP | 6801 LAKE WORTH RD STE 109, GREENACRES, FL, 33467-2965 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 03 Apr 2025
Sources: Florida Department of State
