| Entity Name: | AMPEV GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMPEV GROUP 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: | 19 Feb 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 May 2020 (5 years ago) |
| Document Number: | L20000056096 |
| FEI/EIN Number |
32-0631563
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5065 NW 74TH AVE SUITE 7, MIAMI, FL, 33166, US |
| Mail Address: | 5065 NW 74TH AVE SUITE 7, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PENALVER BARBARA | Manager | 5065 NW 74TH AVE SUITE 7, MIAMI, FL, 33166 |
| AMADO ALEXIS | Manager | 5065 NW 74TH AVE SUITE 7, MIAMI, FL, 33166 |
| AMADO ALEXIS | Agent | 8601 NW 27TH STREET, DORAL, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-14 | 5065 NW 74TH AVE SUITE 7, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-14 | 5065 NW 74TH AVE SUITE 7, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-19 | 8601 NW 27TH STREET, 051-514181, DORAL, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-13 | AMADO, ALEXIS | - |
| LC AMENDMENT | 2020-05-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| AMENDED ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-20 |
| LC Amendment | 2020-05-04 |
| Florida Limited Liability | 2020-02-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
