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AML PROMOTIONS AND EVENTS, LLC - Florida Company Profile

Company Details

Entity Name: AML PROMOTIONS AND EVENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AML PROMOTIONS AND EVENTS, 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: 12 Sep 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 02 Oct 2018 (7 years ago)
Document Number: L18000215929
FEI/EIN Number 83-1927026

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

Address: 52 RILEY RD, CELEBRATION, FL, 34747, US
Mail Address: 52 RILEY RD, CELEBRATION, FL, 34747, US
ZIP code: 34747
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARKENAU MICHELLE L Manager 52 RILEY RD, CELEBRATION, FL, 34747
WATSON SLOANE PLLC Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 390 N. ORANGE AVE STE 1800, ORLANDO, FL 32801 -
REGISTERED AGENT NAME CHANGED 2020-04-08 WATSON SLOANE PLLC -
LC AMENDMENT 2018-10-02 - -
CHANGE OF PRINCIPAL ADDRESS 2018-10-02 52 RILEY RD, #326, CELEBRATION, FL 34747 -
CHANGE OF MAILING ADDRESS 2018-10-02 52 RILEY RD, #326, CELEBRATION, FL 34747 -

Documents

Name Date
ANNUAL REPORT 2024-04-08
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-02-07
LC Amendment 2018-10-02
Florida Limited Liability 2018-09-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9007827705 2020-05-01 0455 PPP 52 Riley Rd 326, Celebration, FL, 34747
Loan Status Date 2022-03-18
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10416
Loan Approval Amount (current) 10416
Undisbursed Amount 0
Franchise Name -
Lender Location ID 121536
Servicing Lender Name Customers Bank
Servicing Lender Address 40 General Warren Blvd, Malvern, PA, 19355
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address Celebration, OSCEOLA, FL, 34747-0001
Project Congressional District FL-09
Number of Employees 1
NAICS code 541890
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 121536
Originating Lender Name Customers Bank
Originating Lender Address Malvern, PA
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10542.13
Forgiveness Paid Date 2021-07-22
3555618309 2021-01-22 0455 PPS 52, ASTOR, FL, 34747
Loan Status Date 2021-02-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10455
Loan Approval Amount (current) 10455
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address ASTOR, OSCEOLA, FL, 34747
Project Congressional District FL-09
Number of Employees 1
NAICS code 454390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10589.75
Forgiveness Paid Date 2022-05-23

Date of last update: 03 Apr 2025

Sources: Florida Department of State