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AMMM PROPERTIES LLC - Florida Company Profile

Company Details

Entity Name: AMMM PROPERTIES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMMM PROPERTIES 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: 13 Mar 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 May 2019 (6 years ago)
Document Number: L19000071490
FEI/EIN Number 36-4933808

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

Address: 10175 COLLINS AVE, APT 302, BAL HARBOUR, FL, 33154, US
Mail Address: 10175 COLLINS AVE, APT 302, BAL HARBOUR, FL, 33154, US
ZIP code: 33154
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MORAIS SILVIO JOSE Authorized Member 10175 COLLINS APT 302, BAL HARBOUR, FL, 33154
MORAIS ALINNE M Authorized Member 10175 COLLINS APT 302, BAL HARBOUR, FL, 33154
CSG - CAPITAL SERVICES GROUP, INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-03 CSG - CAPITAL SERVICES GROUP INC -
REGISTERED AGENT NAME CHANGED 2023-01-26 CSG - CAPITAL SERVICES GROUP INC -
REGISTERED AGENT ADDRESS CHANGED 2023-01-26 2101 PARK CENTER DR, STE 150, ORLANDO, FL 32835 -
LC AMENDMENT 2019-05-28 - -

Documents

Name Date
ANNUAL REPORT 2025-02-03
ANNUAL REPORT 2024-03-28
ANNUAL REPORT 2023-01-26
ANNUAL REPORT 2022-02-10
ANNUAL REPORT 2021-03-16
ANNUAL REPORT 2020-01-27
LC Amendment 2019-05-28
Florida Limited Liability 2019-03-13

Date of last update: 01 May 2025

Sources: Florida Department of State