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AMEX REALTY LLC - Florida Company Profile

Company Details

Entity Name: AMEX REALTY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

AMEX REALTY 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: 21 May 2019 (6 years ago)
Document Number: L19000136191
FEI/EIN Number 84-1931984

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

Address: 1279 W PALMETTO PARK RD, BOCA RATON, FL, 33427, US
Mail Address: 1279 W PALMETTO PARK RD, BOCA RATON, FL, 33427, US
ZIP code: 33427
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BGCONGROUP LLC Agent -
LICCIARDINO RACHEL Manager 1279 W PALMETTO PARK RD, BOCA RATON, FL, 33427

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2023-03-15 7801 NW 37TH ST, STE LP108, DORAL, FL 33195 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 1279 W PALMETTO PARK RD, PO BOX 272363, BOCA RATON, FL 33427 -
CHANGE OF MAILING ADDRESS 2021-04-27 1279 W PALMETTO PARK RD, PO BOX 272363, BOCA RATON, FL 33427 -

Documents

Name Date
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-03-15
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-01-13
Florida Limited Liability 2019-05-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State