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AMAI, LLC - Florida Company Profile

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Company Details

Entity Name: AMAI, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 04 Apr 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 27 Jun 2019 (6 years ago)
Document Number: L18000085735
FEI/EIN Number 82-5131541
Address: 8130 Fruitville Rd, Sarasota, FL, 34240, US
Mail Address: 8130 Fruitville Rd, Sarasota, FL, 34240, US
ZIP code: 34240
City: Sarasota
County: Sarasota
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JORDAN DANIEL Manager 8153 MIRAMAY WAY, BRADENTON, FL, 34202
Pabis William Manager 717 Crosswind Ave, Lakewood Ranch, FL, 34240
PABIS WILLIAM Agent 717 Crosswind Ave, Lakewood Ranch, FL, 34240

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2021-02-08 717 Crosswind Ave, Lakewood Ranch, FL 34240 -
LC AMENDMENT 2019-06-27 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-18 8130 Fruitville Rd, Sarasota, FL 34240 -
CHANGE OF MAILING ADDRESS 2019-04-18 8130 Fruitville Rd, Sarasota, FL 34240 -

Documents

Name Date
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-01-21
LC Amendment 2019-06-27
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-04-04

USAspending Awards / Financial Assistance

Date:
2019-02-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES WHICH ARE UNABLE TO OBTAIN FINANCING IN THE PRIVATE CREDIT MARKETPLACE
Obligated Amount:
0.00
Face Value Of Loan:
4301000.00
Total Face Value Of Loan:
4301000.00

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Date of last update: 02 Aug 2025

Sources: Florida Department of State