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AMMERCURY LLC - Florida Company Profile

Company Details

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

AMMERCURY 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: 23 May 2019 (6 years ago)
Document Number: L19000139368
FEI/EIN Number 30-1200017

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

Address: 990 BISCAYNE BOULEVARD, SUITE 701, MIAMI, FL, 33132
Mail Address: 990 BISCAYNE BOULEVARD, SUITE 701, MIAMI, FL, 33132, US
ZIP code: 33132
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE VOLONTAT ARNAUD Manager 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132
DE VOLONTAT ARNAUD Agent 990 BISCAYNE BOULEVARD, MIAMI, FL, 33132

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-08 990 BISCAYNE BOULEVARD, SUITE 701, MIAMI, FL 33132 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-08 990 BISCAYNE BOULEVARD, SUITE 701, MIAMI, FL 33132 -

Documents

Name Date
ANNUAL REPORT 2024-03-25
ANNUAL REPORT 2023-04-07
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-16
ANNUAL REPORT 2020-06-12
Florida Limited Liability 2019-05-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1686018906 2021-04-26 0455 PPS 725 NE 22sd Street - PH1C, MIAMI, FL, 33137
Loan Status Date 2022-05-18
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9225
Loan Approval Amount (current) 9225
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33137
Project Congressional District FL-24
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9315.2
Forgiveness Paid Date 2022-04-18
4914757905 2020-06-15 0455 PPP 725 NE 22sd Street - PH1C, MIAMI, FL, 33137
Loan Status Date 2022-01-31
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 9222
Loan Approval Amount (current) 9222
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description New Business or 2 years or less
Project Address MIAMI, MIAMI-DADE, FL, 33137-0001
Project Congressional District FL-24
Number of Employees 1
NAICS code 425120
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 9303.72
Forgiveness Paid Date 2021-05-19

Date of last update: 03 Mar 2025

Sources: Florida Department of State