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SAILFISH AMI, LLC - Florida Company Profile

Company Details

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

SAILFISH AMI, 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 05 Feb 2019 (6 years ago)
Date of dissolution: 23 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 Dec 2021 (3 years ago)
Document Number: L19000029986
FEI/EIN Number 83-3461826

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

Address: 2824 W. BROAD ST, TAMPA, FL, 33614-3448, US
Mail Address: 2824 W. BROAD ST, TAMPA, FL, 33614-3448, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300PF2NDLR72ZBX56 L19000029986 US-FL GENERAL ACTIVE -

Addresses

Legal C/O SINGER, BERNARD A, ESQ, 16389 CABERNET DR, DELRAY BEACH, US-FL, US, 33446
Headquarters 2824 W Broad St, Tampa, US-FL, US, 33614

Registration details

Registration Date 2020-02-24
Last Update 2023-08-04
Status LAPSED
Next Renewal 2021-02-21
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L19000029986

Key Officers & Management

Name Role Address
DOMINGUEZ EMILIO Auth 2824 W. BROAD ST, TAMPA, FL, 336143448
Esperanza Lowella Auth 2824 W. Broad Street, Tampa, FL, 33614
SINGER BERNARD AESQ Agent 16389 CABERNET DR, DELRAY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-23 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-23
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-04
Florida Limited Liability 2019-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State