| Entity Name: | AMZMARKETSQUARE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMZMARKETSQUARE 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: | 11 Dec 2017 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 01 Feb 2024 (a year ago) |
| Document Number: | L17000252342 |
| FEI/EIN Number |
82-3653418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1641 Land O Lakes Blvd, Lutz, FL, 33549, US |
| Mail Address: | 18948 PEBBLE LINK CIRCLE, 301, TAMPA, FL, 33647, US |
| ZIP code: | 33549 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KIM DAVID | Authorized Person | 18948 PEBBLE LINKS CIRCLE, 301, TAMPA, FL, 33647 |
| KIM DAVID | Agent | 18948 PEBBLE LINKS CIRCLE, TAMPA, FL, 33647 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-02-01 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-01 | KIM, DAVID | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-05 | 1641 Land O Lakes Blvd, Suite 8, Lutz, FL 33549 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-02-01 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-02-08 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-07-02 |
| Florida Limited Liability | 2017-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 6347477307 | 2020-04-30 | 0455 | PPP | 1641 Land O Lakes Blvd, Suite 8, Lutz, FL, 33549 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
