| Entity Name: | AMI 78 LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMI 78 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. |
| 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: | 24 May 2019 (6 years ago) |
| Document Number: | L19000140213 |
| FEI/EIN Number |
84-1816147
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174, US |
| Address: | 7175 U.S. 1, COCOA, FL, 32927 |
| ZIP code: | 32927 |
| County: | Brevard |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHEIKH NADEEM | President | 25 Coquina Ridge Way, ORMOND BEACH, FL, 32174 |
| SHEIKH NADEEM | Agent | 25 COQUINA RIDGE WAY, Ormond Beach, FL, 32174 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080976 | AMI 78 CIRCLE K | EXPIRED | 2019-07-30 | 2024-12-31 | - | 700 WEST 23RD STREET SUITE 30D, PANAMA CITY, FL, 32405 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 7175 U.S. 1, COCOA, FL 32927 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-28 | 25 COQUINA RIDGE WAY, Ormond Beach, FL 32174 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-09-23 |
| ANNUAL REPORT | 2020-09-11 |
| Florida Limited Liability | 2019-05-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4427977806 | 2020-05-28 | 0455 | PPP | 7175 N Hwy 1, COCOA, FL, 32927-5094 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
