| Entity Name: | AMPLIFII MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMPLIFII MANAGEMENT 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: | 30 Jul 2018 (7 years ago) |
| Document Number: | L18000182048 |
| FEI/EIN Number |
83-1389992
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2255 GLADES ROAD, 205E, BOCA RATON, FL, 33431, US |
| Mail Address: | P.O. Box 223506, West Palm Beach, FL, 33422, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AMPLIFII MANAGEMENT LLC 401(K) PROFIT SHARING PLAN & TRUST | 2023 | 831389992 | 2024-05-15 | AMPLIFII MANAGEMENT LLC | 3 | |||||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2024-05-15 |
| Name of individual signing | RANDY WOLAN |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616761255 |
| Plan sponsor’s address | PO BOX 223506, WEST PALM BEACH, FL, 33422 |
Signature of
| Role | Plan administrator |
| Date | 2023-05-03 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616761255 |
| Plan sponsor’s address | PO BOX 223506, WEST PALM BEACH, FL, 33422 |
Signature of
| Role | Plan administrator |
| Date | 2022-06-10 |
| Name of individual signing | EDWARD ROJAS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616761275 |
| Plan sponsor’s address | PO BOX 223506, WEST PALM BEACH, FL, 33422 |
Signature of
| Role | Plan administrator |
| Date | 2021-06-04 |
| Name of individual signing | HONG S. CHAE |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2019-01-01 |
| Business code | 812990 |
| Sponsor’s telephone number | 5616761255 |
| Plan sponsor’s address | 2255 GLADES ROAD, SUITE 205E, BOCA RATON, FL, 33431 |
Signature of
| Role | Plan administrator |
| Date | 2020-06-16 |
| Name of individual signing | HONG CHAE |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role | Address |
|---|---|---|
| Myers Keith | Authorized Person | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
| Wolan Randy | Authorized Person | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
| HANDLER HENRY B | Agent | 2255 GLADES ROAD, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-20 | 2255 GLADES ROAD, 205E, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-20 | 2255 GLADES ROAD, 205E, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-20 | 2255 GLADES ROAD, 205E, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-16 |
| AMENDED ANNUAL REPORT | 2023-06-28 |
| ANNUAL REPORT | 2023-05-08 |
| ANNUAL REPORT | 2022-01-27 |
| AMENDED ANNUAL REPORT | 2021-07-21 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-05-20 |
| ANNUAL REPORT | 2019-02-20 |
| Florida Limited Liability | 2018-07-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
