| Entity Name: | AMYS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMYS USA 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: | 03 Jan 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2022 (3 years ago) |
| Document Number: | L19000006360 |
| FEI/EIN Number |
83-3093749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4511 BLUFF OAK LOOP, KISSIMMEE, FL, 34746, US |
| Mail Address: | 4511 BLUFF OAK LOOP KISSIMMEE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AHMED SHAKIR | Manager | 2230 NW 57TH TER, GAINESVILLE, FL, 32605 |
| NAZ RAHAT | Manager | 2230 NW 57TH TER, GAINESVILLE, FL, 32605 |
| RAMCHANDANI SUNIL | Agent | 251 S STATE RD 7, PLANTATION, FL, 33317 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-04 | 4511 BLUFF OAK LOOP, 4511, KISSIMMEE, FL 34746 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-04 | 4511 BLUFF OAK LOOP, 4511, KISSIMMEE, FL 34746 | - |
| REINSTATEMENT | 2022-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-02-03 | RAMCHANDANI, SUNIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-04 |
| ANNUAL REPORT | 2023-03-30 |
| AMENDED ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2022-02-04 |
| REINSTATEMENT | 2022-02-03 |
| Florida Limited Liability | 2019-01-03 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
