| Entity Name: | AMORAY DIVE CENTER LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMORAY DIVE CENTER 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: | 20 Nov 2019 (5 years ago) |
| Document Number: | L19000284311 |
| FEI/EIN Number |
84-3747274
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 104250 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Mail Address: | 104250 Overseas Hwy, Key Largo, FL, 33037, US |
| ZIP code: | 33037 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GNEISER JEFFREY C | Manager | 15 BUTTONWOOD DR,, KEY LARGO, 33037 |
| GNEISER CYNTHIA J | Manager | 15 BUTTONWOOD DR,, KEY LARGO, FL, 33037 |
| GNEISER JEFFREY C | Agent | 15 BUTTONWOOD DR., KEY LARGO, FL, 33037 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000069438 | AMORAY DIVERS | ACTIVE | 2020-06-19 | 2025-12-31 | - | 104250 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| G20000069455 | AMORAY WATERSPORTS | ACTIVE | 2020-06-19 | 2025-12-31 | - | 104250 OVERSEAS HWY, KEY LARGO, FL, 33037 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-01-22 | 104250 OVERSEAS HWY, KEY LARGO, FL 33037 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2024-01-07 |
| ANNUAL REPORT | 2023-01-22 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-06-09 |
| Florida Limited Liability | 2019-11-20 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9419638906 | 2021-05-12 | 0455 | PPS | 104250 Overseas Hwy N/A, Key Largo, FL, 33037-2901 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3942037109 | 2020-04-12 | 0455 | PPP | 104250 Overseas Highway, Key Largo, FL, 33037 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
