AMI EQUITIES AND INVESTMENTS LLC - Florida Company Profile
| Entity Name: | AMI EQUITIES AND INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
AMI EQUITIES AND INVESTMENTS 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: | 10 Aug 2020 (5 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Feb 2023 (2 years ago) |
| Document Number: | L20000230898 |
| FEI/EIN Number |
85-3977803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2665 SOUTH BAYSHORE DRIVE, SUITE 220, MIAMI, FL, 33133, US |
| Mail Address: | 1028 nw 66th st, MIAMI, FL, 33150, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WHITTED ROBERT L | Agent | 1028 NW66 ST, MIAMI, FL, 33150 |
| WHITTED ROBERT | Manager | 1028 NW66 ST, MIAMI, FL, 33150 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-05-31 | 2665 SOUTH BAYSHORE DRIVE, SUITE 220, MIAMI, FL 33133 | - |
| REINSTATEMENT | 2023-02-03 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-02-03 | WHITTED, ROBERT L | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-12-02 | 2665 SOUTH BAYSHORE DRIVE, SUITE 220, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-06 |
| ANNUAL REPORT | 2024-04-29 |
| REINSTATEMENT | 2023-02-03 |
| ANNUAL REPORT | 2021-04-27 |
| Florida Limited Liability | 2020-08-10 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State