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AMA BUSINESS GROUPS L.L.C - Florida Company Profile

Company Details

Entity Name: AMA BUSINESS GROUPS L.L.C
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMA BUSINESS GROUPS L.L.C 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: 01 May 2019 (6 years ago)
Date of dissolution: 25 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 25 Apr 2024 (a year ago)
Document Number: L19000118047
FEI/EIN Number 84-4596248

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

Mail Address: 321 NE 174 ST, NORTH MIAMI BEACH, FL, 33162, US
Address: 520 NE 175 ST, A, NORTH MIAMI BEACH, FL, 33162, US
ZIP code: 33162
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANTOINE KETTLY D Member 520 NE 175 ST, NORTH MIAMI BEACH, FL, 33162
ANTOINE KETTLY D Agent 520 NE 175 ST, NORTH MIAMI BEACH, FL, 33162

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-25 - -
REINSTATEMENT 2023-02-23 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2021-11-04 - -
REGISTERED AGENT NAME CHANGED 2021-11-04 ANTOINE, KETTLY D -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-25
REINSTATEMENT 2023-02-23
REINSTATEMENT 2021-11-04
ANNUAL REPORT 2020-04-30
Florida Limited Liability 2019-05-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
6561198401 2021-02-10 0455 PPP 520 Northwest 175th Street, NORTH MIAMI BEACH, FL, 33162
Loan Status Date 2022-04-16
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 20385
Loan Approval Amount (current) 20385
Undisbursed Amount 0
Franchise Name -
Lender Location ID 529471
Servicing Lender Name Itria Ventures LLC
Servicing Lender Address One Penn Plaza, Suite 4530, New York, NY, 10119
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address NORTH MIAMI BEACH, MIAMI-DADE, FL, 33162
Project Congressional District FL-24
Number of Employees 1
NAICS code 485320
Borrower Race Black or African American
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 529471
Originating Lender Name Itria Ventures LLC
Originating Lender Address New York, NY
Gender Female Owned
Veteran Non-Veteran
Forgiveness Amount 20546.95
Forgiveness Paid Date 2022-03-03

Date of last update: 03 May 2025

Sources: Florida Department of State