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AMI 69 LLC - Florida Company Profile

Company Details

Entity Name: AMI 69 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMI 69 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: 17 Jan 2019 (6 years ago)
Document Number: L19000019781
FEI/EIN Number 83-3190491

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

Mail Address: 700 WEST 23RD STREET SUITE 30D, PANAMA CITY, FL, 32405, US
Address: 213 HIGHWAY 71 SOUTH, WEWAHITCHKA, FL, 32465, US
ZIP code: 32465
County: Gulf
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Hamid Ali Manager 2915 30th CT West, Panama City, FL, 32405
Hamid Ali Agent 700 WEST 23RD STREET SUITE 30D, PANAMA CITY, FL, 32405

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2021-02-16 Hamid, Ali -
CHANGE OF PRINCIPAL ADDRESS 2020-06-01 213 HIGHWAY 71 SOUTH, WEWAHITCHKA, FL 32465 -

Documents

Name Date
ANNUAL REPORT 2024-05-16
ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2022-03-07
AMENDED ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2021-02-16
ANNUAL REPORT 2020-06-01
Florida Limited Liability 2019-01-17

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5384757302 2020-04-30 0491 PPP 213 Hwy 71 south, Wewahitchka, FL, 32465
Loan Status Date 2021-02-10
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 71400
Loan Approval Amount (current) 71400
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator R
Hubzone Y
LMI N
Business Age Description New Business or 2 years or less
Project Address Wewahitchka, GULF, FL, 32465-0001
Project Congressional District FL-02
Number of Employees 13
NAICS code 445120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 71894.91
Forgiveness Paid Date 2021-01-19

Date of last update: 01 Apr 2025

Sources: Florida Department of State