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AMO BROS INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: AMO BROS INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMO BROS INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 09 Aug 2018 (7 years ago)
Document Number: L18000191201
FEI/EIN Number 83-1541948

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1930 LAND O'LAKES BLVD, SUITE 14, LUTZ, FL, 33549, US
Mail Address: 1930 LAND O'LAKES BLVD, SUITE 14, LUTZ, FL, 33549, US
ZIP code: 33549
County: Hillsborough
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
AMO BROS INVESTMENTS, LLC 401(K) PLAN 2023 831541948 2024-10-03 AMO BROS INVESTMENTS, LLC 13
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2021-01-01
Business code 541990
Sponsor’s telephone number 2393088297
Plan sponsor’s address 1930 LAND O' LAKES BLVD SUITE 14, LUTZ, FL, 33549

Signature of

Role Plan administrator
Date 2024-10-03
Name of individual signing JOHN ANSAY
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
O'NEILL MATTHEW Manager 1930 LAND O'LAKES BLVD, LUTZ, FL, 33549
O'NEILL AUSTIN Manager 1930 LAND O'LAKES BLVD, LUTZ, FL, 33549
O'NEILL MATTHEW Agent 1930 LAND O'LAKES BLVD, LUTZ, FL, 33549

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000075951 HIGHER UP SMOKE SHOP ACTIVE 2023-06-23 2028-12-31 - 33180 RANCH RD, DADE CITY, FL, 33523
G18000089680 HIGHER UP SMOKE SHOP ACTIVE 2018-08-13 2028-12-31 - 1930 LAND O'LAKES BLVD, SUITE 14, LUTZ, FL, 33549

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-03-21 1930 LAND O'LAKES BLVD, SUITE 14, LUTZ, FL 33549 -
CHANGE OF MAILING ADDRESS 2019-03-21 1930 LAND O'LAKES BLVD, SUITE 14, LUTZ, FL 33549 -
REGISTERED AGENT ADDRESS CHANGED 2019-03-21 1930 LAND O'LAKES BLVD, SUITE 14, LUTZ, FL 33549 -

Documents

Name Date
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-02
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-03-04
ANNUAL REPORT 2020-04-30
ANNUAL REPORT 2019-03-21
Florida Limited Liability 2018-08-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6022447703 2020-05-01 0455 PPP 1930 LAND O LAKES BLVD STE 14, LUTZ, FL, 33549-2924
Loan Status Date 2021-04-16
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 11339
Loan Approval Amount (current) 11339
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address LUTZ, PASCO, FL, 33549-2924
Project Congressional District FL-15
Number of Employees 13
NAICS code 523910
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 11431.89
Forgiveness Paid Date 2021-02-25

Date of last update: 01 Apr 2025

Sources: Florida Department of State