Entity Name: | THE AMOS GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
THE AMOS GROUP, 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: | 05 Nov 2018 (6 years ago) |
Document Number: | L18000259726 |
FEI/EIN Number |
261441703
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3327 TRIPOLI BLVD, PUNTA GORDA, FL, 33950, US |
Mail Address: | 3327 TRIPOLI BLVD, PUNTA GORDA, FL, 33950, US |
ZIP code: | 33950 |
County: | Charlotte |
Place of Formation: | FLORIDA |
Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
AMOS GROUP LLC 401(K) PLAN | 2023 | 261441703 | 2024-06-05 | AMOS GROUP LLC | 10 | |||||||||||||||||||||||
|
Role | Plan administrator |
Date | 2024-06-05 |
Name of individual signing | AMANDA LEE |
Valid signature | Filed with authorized/valid electronic signature |
File | View Page |
Three-digit plan number (PN) | 001 |
Effective date of plan | 2022-01-01 |
Business code | 541511 |
Plan sponsor’s address | 3327 TRIPOLI BLVD, PUNTA GORDA, FL, 33950 |
Signature of
Role | Plan administrator |
Date | 2023-07-05 |
Name of individual signing | AMANDA LEE |
Valid signature | Filed with authorized/valid electronic signature |
Name | Role | Address |
---|---|---|
AMOS CHARLES P | Authorized Member | 3327 TRIPOLI BLVD, PUNTA GORDA, FL, 33950 |
AMOS CHARLES P | Agent | 3327 TRIPOLI BLVD, PUNTA GORDA, FL, 33950 |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-07 |
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-01-11 |
ANNUAL REPORT | 2022-01-04 |
ANNUAL REPORT | 2021-01-05 |
ANNUAL REPORT | 2020-01-09 |
ANNUAL REPORT | 2019-01-04 |
Florida Limited Liability | 2018-11-05 |
Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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9618747704 | 2020-05-01 | 0455 | PPP | 3327 Tripoli Blvd, PUNTA GORDA, FL, 33950-7818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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8872258500 | 2021-03-10 | 0455 | PPS | 3327 Tripoli Blvd, Punta Gorda, FL, 33950-7818 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State